NO SECRETS LTD - WOKING
| Company Profile | Company Filings |
Overview
NO SECRETS LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
NO SECRETS LTD was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267568. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NO SECRETS LTD was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267568. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NO SECRETS LTD - WOKING
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SUITE A 1ST FLOOR, MIDAS HOUSE
WOKING
SURREY
GU21 6LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VEALCO LTD (until 19/01/2018)
VEALCO LTD (until 19/01/2018)
GV RISK SERVICES LIMITED (until 19/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LORNA VEALE | Dec 1972 | British | Director | 2016-09-28 | CURRENT |
| MR GRAEME ROGER VEALE | Oct 1967 | British | Director | 2016-07-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Roger Veale | 2016-07-07 | 10/1967 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-04 | 31-07-2023 | £-89,680 equity |
| Accounts Submission | 2023-05-17 | 31-07-2022 | £-57,584 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-29 | 31-07-2021 | 4,183 Cash -79,737 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-28 | 31-07-2020 | 2,702 Cash -7,388 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-03 | 31-07-2019 | 1,367 Cash 37,326 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-01 | 31-07-2018 | 6,348 Cash 31,203 equity |
| No Secrets Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-07-2017 | £13,031 Cash £6,611 equity |