SECRETFARE LTD

Profile SECRETFARE LTD

Actual on 01.09.2020
Company name
SECRETFARE LTD
copy
copied
Company number
11931336
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 April 2019
copy
copied
Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
OFFICE 222 PADDINGTON HOUSE, NEW ROAD, UNITED KINGDOM, KIDDERMINSTER, DY10 1AL
copy
copied

PSC and Officers SECRETFARE LTD

Officers

(as of 16.11.2019)

YANDAN, Ma. Cecilia
Status: Active
Appointed on: Saturday, 04 May 2019
Correspondence address: Paddington House, New Road, United Kingdom, Kidderminster, DY10 1AL, Office 222
Nationality: Filipino
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: Philippines
AUSTIN, Aquilla
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Saturday, 04 May 2019
Correspondence address: Paddington House, New Road, United Kingdom, Kidderminster, DY10 1AL, Office 222
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Aquilla Austin
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: United Kingdom, Kidderminster, Office 222
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Ma. Cecilia Yandan
Status: Active
Notified on: Saturday, 04 May 2019
Correspondence address: United Kingdom, Kidderminster, Office 222
Nationality: Filipino
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent