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Boudoir-Secrets Ltd

Boudoir-Secrets Ltd is a dormant company incorporated on 23 October 2003 with the registered office located in Cardiff, South Glamorgan. Boudoir-Secrets Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04941509
Private limited company
Age
21 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
28 C/0 Titan Timber - Sophia House
28 Cathedral Road
Cardiff
United Kingdom
CF11 9LJ
United Kingdom
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Sophia House, 28 Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotian Homes International Limited
Mr Ian Campbell is a mutual person.
Active
Efg Limited
Mr Ian Campbell is a mutual person.
Active
Economic Forestry Limited
Mr Ian Campbell is a mutual person.
Active
European Forestry Limited
Mr Ian Campbell is a mutual person.
Active
Titan (Timber) Ltd
Mr Ian Campbell is a mutual person.
Active
Novastar International Limited
Mr Ian Campbell is a mutual person.
Active
Eco Homes Direct Limited
Mr Ian Campbell is a mutual person.
Active
Portbec Forest Products (UK) Limited
Mr Ian Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 22 Jul 2023
Registered office address changed from Sophia House, 28 Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ United Kingdom to 28 C/0 Titan Timber - Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ on 21 June 2023
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jun 2023
Registered office address changed from Ian Cmpbell 59 Cowbridge Road East Cardiff CF11 9AE Wales to Sophia House, 28 Sophia House 28 Cathedral Road Cardiff United Kingdom CF11 9LJ on 21 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 8 Aug 2022
Repayment History
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