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Our Secreto Limited

Our Secreto Limited is a dissolved company incorporated on 27 September 2022 with the registered office located in Chesterfield, Derbyshire. Our Secreto Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14380088
Private limited company
Age
3 years
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
70 Ashover Road
Old Tupton
Chesterfield
S42 6HJ
England
Same address since incorporation
Telephone
0333 0907160
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • Chief Executive • English • Lives in England • Born in Sep 1997
Mr Nathan Adam De La Rosa
PSC • English • Lives in England • Born in Sep 1997
Mr James Thomas De La Rosa
PSC • British • Lives in Gibraltar • Born in Dec 1995
Dr Steven William Mark Jones
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Group Ltd
Nathan Adam De La Rosa is a mutual person.
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Solarised Ltd
Nathan Adam De La Rosa is a mutual person.
Active
Endorphix Ltd
Nathan Adam De La Rosa is a mutual person.
Active
Financials
Our Secreto Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Incorporated
3 Years Ago on 27 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 15 Aug 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Incorporation
Submitted on 27 Sep 2022
Repayment History
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