Boudoir-secrets Ltd. net worth, address, company information. Free

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Boudoir-Secrets Ltd (Companies House Registration Number 04941509) is a private limited company started on 2003-10-23 originating in United Kingdom. The firm is located at 28 C/0 Titan Timber - Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. Boudoir-Secrets Ltd operates SIC: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Boudoir-secrets Ltd
Number	04941509
Date of Incorporation:	2003-10-23
End of financial year:	31 October
Address:	28 C/0 Titan Timber - Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Ian C. (in the company from 23 October 2003). 1 secretary is present as well: Ian C. (appointed on 23 October 2003). The official register reports 1 person of significant control - Ian C., the only individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Ian C.

10 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates July 22, 2023 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 22, 2023 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address Sophia House, 28 Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ. Change occurred on June 21, 2023. Company's previous address: Ian Cmpbell 59 Cowbridge Road East Cardiff CF11 9AE Wales. filed on: 21st, June 2023 \| address	Free Download (1 page)
(AD01) New registered office address 28 C/0 Titan Timber - Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ. Change occurred on June 21, 2023. Company's previous address: Sophia House, 28 Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ United Kingdom. filed on: 21st, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 16, 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 16, 2021 filed on: 18th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 21st, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 16, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Ian Cmpbell 59 Cowbridge Road East Cardiff CF11 9AE. Change occurred on December 18, 2018. Company's previous address: Marina Building Harleyford Estate Henley Road Marlow Bucks SL7 2DX. filed on: 18th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 20, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 23, 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 1st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 23, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 1, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2013 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 20, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 29th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 19th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 8th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On October 20, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 20, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 12th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 4th, August 2008 \| accounts	Free Download (2 pages)
(363s) Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
(363s) Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 22nd, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 22nd, September 2006 \| accounts	Free Download (2 pages)
(363s) Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 28/10/05 from: 2 alexandra gate, ffordd pengam cardiff CF24 2SA filed on: 28th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/05 from: 2 alexandra gate, ffordd pengam cardiff CF24 2SA filed on: 28th, October 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(363s) Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 14, 2004 (Secretary's particulars changed) annual return
(NEWINC) Certificate of incorporation filed on: 23rd, October 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2003 \| incorporation	Free Download (8 pages)

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