Secret Rose Distribution Limited (Companies House Registration Number 11708449) is a private limited company founded on 2018-12-03 originating in United Kingdom. This firm was registered at 2B Paragon House Michigan Avenue, Salford Quays, Manchester M50 2GY. Changed on 2021-08-24, the previous name this firm used was Lipsy Couture Limited. Secret Rose Distribution Limited is operating under Standard Industrial Classification: 21100 that means "manufacture of basic pharmaceutical products".
Company details
Name
Secret Rose Distribution Limited
Number
11708449
Date of Incorporation:
2018-12-03
End of financial year:
31 December
Address:
2b Paragon House Michigan Avenue, Salford Quays, Manchester, M50 2GY
SIC code:
21100 - Manufacture of basic pharmaceutical products
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Maxine H. (appointed on 03 December 2018). 1 secretary is present as well: Maxine M. (appointed on 03 December 2018). The official register indexes 1 person of significant control - Maxine M., a solitary professional in the company that has substantial control or influence.
Directors
Accounts data
Date of Accounts
2019-12-31
2020-12-31
Current Assets
82,488
82,488
Total Assets Less Current Liabilities
1,675
1,675
People with significant control
Maxine M.
3 December 2018
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 2nd December 2021
filed on: 15th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 11th, November 2021
| accounts
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th August 2021
filed on: 24th, August 2021
| resolution
Free Download
(3 pages)
(CH01) On Sunday 1st August 2021 director's details were changed
filed on: 17th, August 2021
| officers
Free Download
(2 pages)
(CH03) On Sunday 1st August 2021 secretary's details were changed
filed on: 17th, August 2021
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control Sunday 1st August 2021
filed on: 17th, August 2021
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, February 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd December 2020
filed on: 23rd, February 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Monday 2nd December 2019
filed on: 9th, January 2020
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 3rd, December 2018
| incorporation