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SECRET POTIONS LIMITED - St Johns Chambers, Love Street, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 03764555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Johns Chambers
- Love Street
- Chester
- Cheshire
- CH1 1QN St Johns Chambers, Love Street, Chester, Cheshire, CH1 1QN UK
Management
- Managing Directors
- MORJARIA, Purnima Rajesh
- MORJARIA, Rajesh Mansulhial
- Company secretaries
- MORJARIA, Purnima Rajesh
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-29
- Age Of Company 1999-04-29 25 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Next Generation Health Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800J27VEM281AKT90
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
✓
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SECRET POTIONS LIMITED Company Description
- SECRET POTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03764555. Its current trading status is "live". It was registered 1999-04-29. It has declared SIC or NACE codes as "47730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at St Johns Chambers .
Get SECRET POTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Potions Limited - St Johns Chambers, Love Street, Chester, Cheshire, United Kingdom
- 1999-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRET POTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03764555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03764555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03764555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-21) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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accounts-with-accounts-type-full (2022-12-21) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-03-23) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
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accounts-with-accounts-type-full (2018-12-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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accounts-with-accounts-type-full (2017-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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keyboard_arrow_right 2012
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legacy (2012-01-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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accounts-with-accounts-type-small (2003-01-29) - AA
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-small (2003-08-18) - AA
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legacy (2003-12-23) - 287
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legacy (2003-12-03) - 395
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accounts-with-accounts-type-small (2002-01-02) - AA
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legacy (2002-03-05) - 395
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legacy (2002-05-27) - 395
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legacy (2002-06-16) - 363s
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legacy (2002-11-06) - 403a
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legacy (2002-12-03) - 287
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legacy (2002-12-03) - 288a
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legacy (2002-07-03) - 403a
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legacy (2001-06-13) - 363s
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legacy (2000-05-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-19) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-05-19) - 225
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legacy (1999-08-24) - 395
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legacy (1999-05-19) - 287
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legacy (1999-09-10) - 395
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legacy (1999-05-19) - 88(2)R
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incorporation-company (1999-04-29) - NEWINC
