Nina's Secret Limited. net worth, address, company information. Free

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Nina's Secret Limited (reg no 09473394) is a private limited company founded on 2015-03-05 in United Kingdom. This enterprise is located at 555 Smithdown Road, Liverpool L15 5AF. Nina's Secret Limited is operating under Standard Industrial Classification code: 93130 that means "fitness facilities".

Company details

Name	Nina's Secret Limited
Number	09473394
Date of Incorporation:	2015-03-05
End of financial year:	31 March
Address:	555 Smithdown Road, Liverpool, L15 5AF
SIC code:	93130 - Fitness facilities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Bradley J. (appointed on 01 August 2023). The Companies House indexes 1 person of significant control - Nina R., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,811	1,285	1,683	1,129	731	15,862	8,581	7,629
Fixed Assets	4,375	3,719	3,161	2,687	2,284	1,941	1,650	1,403
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	5,525	-	-	-	-	-	-	-
Tangible Fixed Assets	4,375	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,525	2,967	2,624	2,935	1,666	15,365	7,920	7,790

People with significant control

Nina R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)
(TM01) Tue, 1st Aug 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 11th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 5th Mar 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 5th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
(CH01) On Tue, 13th Jun 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 5th Mar 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: Mon, 16th May 2016. New Address: 555 Smithdown Road Liverpool Merseyside L15 5AF. Previous address: 25 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7DL England filed on: 16th, May 2016 \| address	Free Download (1 page)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 29th Mar 2016. New Address: 25 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7DL. Previous address: 12 Flowery Field Stockport Cheshire SK2 7DR England filed on: 29th, March 2016 \| address	Free Download (1 page)
(TM01) Wed, 6th Jan 2016 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Thu, 5th Mar 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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