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Classroom Secrets Limited (reg no 08401067) is a private limited company created on 2013-02-13. The company is registered at 2Nd Floor Office 2 Drakes Industrial Estate Shay Lane, Ovenden, Halifax HX3 6RL. Classroom Secrets Limited operates SIC code: 85590 - "other education not elsewhere classified".

Company details

Name Classroom Secrets Limited
Number 08401067
Date of Incorporation: Wednesday 13th February 2013
End of financial year: 28 February
Address: 2nd Floor Office 2 Drakes Industrial Estate Shay Lane, Ovenden, Halifax, HX3 6RL
SIC code: 85590 - Other education not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Claire R. (in the company from 13 February 2013), Edward R. (appointment date: 13 February 2013). The Companies House indexes 5 persons of significant control, namely: Edward R. has 1/2 or less of shares, 1/2 or less of voting rights, Claire R. has 1/2 or less of shares, 1/2 or less of voting rights, Riley & Riley Holdings Limited is located at Pennine Business Park, Longbow Close, HD2 1GQ Huddersfield, West Yorkshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets - 12,964 33,166 28,999 77,116 420,976 204,935 318,975 599,248 691,173
Total Assets Less Current Liabilities 2,461 4,420 13,204 9,439 18,736 4,047 32,218 37,647 -444,248 98,251
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds 2,461 4,420 13,204 - - - - - - -
Tangible Fixed Assets 399 399 399 - - - - - - -

People with significant control

Edward R.
19 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Claire R.
19 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Riley & Riley Holdings Limited
30 March 2021 - 30 March 2021
Address Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11858414
Nature of control: 75,01-100% shares
Edward R.
6 April 2016 - 30 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Claire R.
6 April 2016 - 30 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 18th, October 2023 | accounts 		Free Download (8 pages)

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