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Secret Source Ltd

Secret Source Ltd is a dissolved company incorporated on 29 June 2023 with the registered office located in Bath, Somerset. Secret Source Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 9 months old at the time of dissolution
Via voluntary strike-off
Company No
14970223
Private limited company
Age
2 years 2 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Source Ltd
Contact
Address
33a Combe Road
Bath
Avon
BA2 5HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Mark Lumb
Director • PSC • British • Lives in UK • Born in Jul 1965
Mrs Joanna Livall
PSC • Director • British • Lives in England • Born in Mar 1963
Rebecca Audrey Arbaud
Director • British • Lives in UK • Born in Jul 1975
Ms Rebecca Audrey Arbaud
PSC • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Attention 2 Detail - Creative Marketing & Print Solutions Limited
Joanna Elizabeth Louise Livall is a mutual person.
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Digibox (Gifting) Ltd
Rebecca Audrey Arbaud and Joanna Elizabeth Louise Livall are mutual people.
Active
Grown Green Ltd
Rebecca Audrey Arbaud and Joanna Elizabeth Louise Livall are mutual people.
Dissolved
Grown Green UK Limited
Rebecca Audrey Arbaud and Joanna Elizabeth Louise Livall are mutual people.
Dissolved
A2D Properties Limited
Rebecca Audrey Arbaud is a mutual person.
Dissolved
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Financials
Secret Source Ltd 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
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Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 10 Jan 2024
Mrs Joanna Livall Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Mrs Joanna Livall (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Incorporated
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 10 Jan 2024
Change of details for Mrs Joanna Livall as a person with significant control on 3 August 2023
Submitted on 5 Aug 2023
Director's details changed for Mrs Joanna Livall on 3 August 2023
Submitted on 5 Aug 2023
Incorporation
Submitted on 29 Jun 2023
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Repayment History
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