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VATiva.io

VATiva in


All Information about:
Name

Secret Sales LTD
Address
38-40 Commercial Road
London
E1 1LN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 August 2017
End of VAT Registration
29 September 2020
Company Register Address St James Court
Bristol
BS1 3LH
Company No. 05996763 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 November 2006
AccountsFULL
last accounts made up to 30 June 2018
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Previous Names
  • Global Luxury Beauty LTD
  • Noble Secret LTD
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    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Lifestyle Retail Group Limited Status: Active Notified: 08/02/2017 Companies House Number: 10574767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Anderson, Craig Brian Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Dias, Sergio Antonio Ferreira Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 08/1955 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Excalibur Debtco Limited Status: Ceased Notified: 08/02/2017 Ceased: 08/02/2017 Companies House Number: 09876132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grierson, Nigel Peter Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
    •
    Halley, Frederic Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •
    Kukadia, Nishil Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Gray, Sebastian Christopher London, England Status: Active Notified: 31/07/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Christopher Alan Bristol Status: Active Notified: 31/07/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Rosa Kathleen London, England Status: Active Notified: 31/07/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kukadia, Sachin Bristol Status: Active Notified: 22/02/2017 Date of Birth: 11/1983 Occupation: Buying Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purt, Matthew Adrian Timothy Bristol Status: Active Notified: 31/07/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British