The Secret Asia Ltd (registration number 12643341) is a private limited company started on 2020-06-03 in England. This firm can be found at 16 Temple Street, Aylesbury HP20 2RQ. The Secret Asia Ltd operates SIC code: 47910 that means "retail sale via mail order houses or via internet".
Company details
Name
The Secret Asia Ltd
Number
12643341
Date of Incorporation:
2020-06-03
End of financial year:
30 June
Address:
16 Temple Street, Aylesbury, HP20 2RQ
SIC code:
47910 - Retail sale via mail order houses or via Internet
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Ngan Y. (appointed on 03 June 2020). The official register reports 1 person of significant control - Ngan Y., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-06-30
2022-06-30
2023-06-30
Current Assets
18,152
33,953
48,162
Total Assets Less Current Liabilities
-
-56,915
-54,796
People with significant control
Ngan Y.
3 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, March 2024
| accounts
Free Download
(6 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, March 2024
| accounts
Free Download
(6 pages)
(CH01) On 2023/07/07 director's details were changed
filed on: 7th, July 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023/07/07
filed on: 7th, July 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 2023/07/07. New Address: 16 Temple Street Aylesbury HP20 2RQ. Previous address: Peking Inn Cambridge Place Aylesbury Buckinghamshire HP20 2NB United Kingdom
filed on: 7th, July 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/06/02
filed on: 8th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 21st, March 2023
| accounts
Free Download
(5 pages)
(CH01) On 2022/08/09 director's details were changed
filed on: 9th, August 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2022/08/09
filed on: 9th, August 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/06/02
filed on: 5th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 3rd, March 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2021/06/02
filed on: 4th, August 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 3rd, June 2020
| incorporation