THE SECRET DESIGNERS (TSD) LTD. - LONDON


Company Profile Company Filings

Overview

THE SECRET DESIGNERS (TSD) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SECRET DESIGNERS (TSD) LTD. was incorporated 3 years ago on 31/12/2020 and has the registered number: 13106236. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE SECRET DESIGNERS (TSD) LTD. - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMEK EBELE Oct 1980 British Director 2020-12-31 CURRENT
MS FRANCESCA DIBE Apr 1987 British Director 2020-12-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Francesca Dibe 2020-12-31 4/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Amek Ebele 2020-12-31 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-18 31-12-2022 £1 Cash £1 equity
Accounts Submission 2022-06-30 31-12-2021

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