SECRET SUITES LIMITED - BATH
| Company Profile | Company Filings |
Overview
SECRET SUITES LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
SECRET SUITES LIMITED was incorporated 1 years ago on 09/02/2023 and has the registered number: 14651741. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/11/2024.
SECRET SUITES LIMITED was incorporated 1 years ago on 09/02/2023 and has the registered number: 14651741. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/11/2024.
SECRET SUITES LIMITED - BATH
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 09/11/2024 |
Registered Office
THE MEAD
BATH
BA1 8EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GEOFFREY PAUL SUENSON-LUKE | Nov 1975 | British | Director | 2023-02-09 | CURRENT |
| MR DANIEL JOSEPH HARBURY | Oct 1997 | British | Director | 2023-02-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Geoffrey Paul Suenson-Luke | 2023-02-09 | 11/1975 | Bath |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Raftriver Limited | 2023-02-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |