Secret Lives Limited
- Dissolved
- Incorporated on 29 Aug 2014
Reg Address: Turnbull House Mulgrave Road, Cheam, Sutton SM2 6JT
- Summary The company with name "Secret Lives Limited" is a ltd and located in Turnbull House Mulgrave Road, Cheam, Sutton SM2 6JT. Secret Lives Limited is currently in dissolved status and it was incorporated on 29 Aug 2014 (10 years 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Secret Lives Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Edward Taylor Reeve | Director | 29 Aug 2014 | British | Resigned 5 May 2015 |
| 2 | David Modell | Director | 29 Aug 2014 | British | Active |
| 3 | Laura Kathryn Macara | Secretary | 29 Aug 2014 | - | Resigned 5 May 2015 |
| 4 | James Edward Taylor Reeve | Director | 29 Aug 2014 | British | Resigned 5 May 2015 |
| 5 | David Modell | Director | 29 Aug 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Modell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Secret Lives Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 16 Oct 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 31 Jul 2018 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 3 Oct 2017 | Download PDF 4 Pages |
| 4 | Accounts - Total Exemption Small | 11 Oct 2016 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 11 Jan 2016 | Download PDF 7 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 4 Pages |
| 8 | Address - Change Sail Company With Old New | 26 Jun 2015 | Download PDF 1 Pages |
| 9 | Address - Move Registers To Sail Company With New | 25 Jun 2015 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 13 May 2015 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 12 May 2015 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 12 May 2015 | Download PDF 1 Pages |
| 13 | Address - Move Registers To Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
| 14 | Address - Change Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 29 Aug 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | David Modell Limited Mutual People: David Modell | Active |
| 2 | Coldrooms 4 U Ltd Mutual People: David Modell | dissolved |