313 SECRET GARDEN LIMITED - LUTON
| Company Profile | Company Filings |
Overview
313 SECRET GARDEN LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
313 SECRET GARDEN LIMITED was incorporated 2 years ago on 29/06/2022 and has the registered number: 14202571. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/03/2024.
313 SECRET GARDEN LIMITED was incorporated 2 years ago on 29/06/2022 and has the registered number: 14202571. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/03/2024.
313 SECRET GARDEN LIMITED - LUTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 29/03/2024 |
Registered Office
15 WINDSOR STREET
LUTON
LU1 3UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GELU BOJOAGA | Oct 1980 | Romanian | Director | 2023-06-01 | CURRENT |
| MR SHERAZ MALIK | Jun 1992 | British | Director | 2022-06-29 UNTIL 2024-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gelu Bojoaga | 2023-09-01 | 10/1980 | Luton | Ownership of shares 75 to 100 percent |
| Mr Sheraz Malik | 2022-06-29 - 2023-06-01 | 6/1992 | Luton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |