Seacret Spa UK Limited

Company Registration Number: 06552618

Company registered in England and Wales

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Seacret Spa UK Limited is a Private Company Limited by Shares first registered on 2 April 2008. Its current registered address is in Shenley, Hertfordshire.

Registered Address

3A CHESTNUT HOUSE
FARM CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9AD

There are 153 companies currently registered at this postcode, including this one.

All companies at WD7 9AD

Registration Data

Company Number

06552618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,219,686£1,396,945£1,038,391£1,023,041£1,052,040£1,287,024
of which Cash £36,320£90,965£119,160£132,206£30,711£46,355
Total Assets £1,219,686£1,396,945£1,038,391£1,023,041£1,052,040£1,287,024
Current Liabilities £521,844£813,089£596,181£684,129£871,171£1,182,237
Net Current Assets £697,842£583,856£442,210£338,912£180,869£104,787
Total Net Worth £697,844£586,353£442,356£343,474£185,188£114,130

Previous Names

No previous names

Company Officers

  • COHEN, Ori

    Secretary

    Appointed on 7 April 2008

    7 Gilmore Drive
    Prestwich
    Manchester
    Lancashire
    M25 1NB
    England

  • COHEN, Ori

    Director

    Appointed on 8 October 2008

    Nationality: Israeli

    Occupation: Director

    Month of birth: November 1978

    7 Gilmore Drive
    Prestwich
    Manchester
    Lancashire
    M25 1NB
    England

  • QA REGISTRARS LIMITED

    Secretary

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • QA NOMINEES LIMITED

    Director

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • SOLOMON, Dani

    Director

    Appointed on 7 April 2008

    Resigned on 4 September 2012

    Nationality: American

    Occupation: Retail Director

    Month of birth: May 1979

    8225
    4879 W Tulsa Street
    Chandler
    Arizona
    Az 85226
    United States

This information was most recently updated 23/07/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656C2TK. Transaction: MzE3NDQ2NDY4NWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISESPK. Transaction: MzE2MDg2Nzc1MmFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55UH1CH. Transaction: MzE0NzQyMzkyNmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1986H. Transaction: MzEzMjEwNTUyNmFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X47HDR3S. Transaction: MzEyMzIwNjA2OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIN4PJ. Transaction: MzEwODU0OTM4OWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X397XPP4. Transaction: MzEwMTEzNTM5NmFkaXF6a2N4.

  8. 2 June 2014 Secretary's details changed for Mr Ori Cohen on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X397XNZ5. Transaction: MzEwMTEzNDk4MWFkaXF6a2N4.

  9. 2 June 2014 Director's details changed for Mr Ori Cohen on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X397XNVT. Transaction: MzEwMTEzNDkxM2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IOA0. Transaction: MzA4NjA2NTYyN2FkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from C/O C/O the Orchard Business Consultancy Limited 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAN3L4. Transaction: MzA4NTQ1NzkxN2FkaXF6a2N4.

  12. 13 September 2013 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSK2YP. Transaction: MzA4NTAwODM0NGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUN0X. Transaction: MzA3NzIxMDA3MGFkaXF6a2N4.

  14. 23 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTQ2NDkwMWFkaXF6a2N4.

  15. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0MDI1MmFkaXF6a2N4.

  16. 21 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20JTMUP. Transaction: MzA3MTQ2NDg2NWFkaXF6a2N4.

  17. 3 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9FQJD. Transaction: MzA3MDYzOTQ1NGFkaXF6a2N4.

  18. 7 September 2012 Termination of appointment of Dani Solomon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYOI9K. Transaction: MzA2Mzc2OTg1M2FkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X183CH0R. Transaction: MzA1Njg4MTIyMmFkaXF6a2N4.

  20. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5UUAYQO. Transaction: MzA0NjIwMjA0NWFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XFYB7TM7. Transaction: MzAzNjE4ODIzNGFkaXF6a2N4.

  22. 27 April 2011 Director's details changed for Mr Ori Cohen on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: XFYB6TM6. Transaction: MzAzNjE0MDE1MmFkaXF6a2N4.

  23. 27 April 2011 Secretary's details changed for Mr Ori Cohen on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH03. Barcode: XFYB5TM5. Transaction: MzAzNjE0MDE1MWFkaXF6a2N4.

  24. 22 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACAJKP9X. Transaction: MzAyNzM1MzQ2MGFkaXF6a2N4.

  25. 10 August 2010 Registered office address changed from Unit 2, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NP on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVLBLMFA. Transaction: MzAyMTE0MDQ5NGFkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHDCYJ5P. Transaction: MzAxMzU1NDI2MGFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Mr Dani Solomon on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHDCXJ5O. Transaction: MzAxMzUxNTEzOWFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Mr Ori Cohen on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHDCWJ5N. Transaction: MzAxMzUxNTEzOGFkaXF6a2N4.

  29. 14 April 2010 Secretary's details changed for Mr Ori Cohen on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XHDCVJ5M. Transaction: MzAxMzUxNTEzN2FkaXF6a2N4.

  30. 8 March 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XYOZ2I46. Transaction: MzAxMDk0NzIzOGFkaXF6a2N4.

  31. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASYIKG1J. Transaction: MzAwNjMwNDkxOWFkaXF6a2N4.

  32. 15 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YLW90Q. Transaction: MjAzMDYxNjA2MGFkaXF6a2N4.

  33. 15 April 2009 Director's change of particulars / dani solomon / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YLV90P. Transaction: MjAzMDU2ODM3NmFkaXF6a2N4.

  34. 15 April 2009 Registered office changed on 15/04/2009 from unit 2 old wolverton road old wolverton milton keynes buckinghamshire MK12 5NP [View PDF]

    Category: Address. Type: 287. Barcode: X5YLS90M. Transaction: MjAzMDU2ODM2M2FkaXF6a2N4.

  35. 14 April 2009 Secretary's change of particulars / ori cohen / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YLT90N. Transaction: MjAzMDU2ODM2OGFkaXF6a2N4.

  36. 14 April 2009 Director's change of particulars / ori cohen / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YLU90O. Transaction: MjAzMDU2ODM3M2FkaXF6a2N4.

  37. 17 February 2009 Registered office changed on 17/02/2009 from 272 regents park road finchley london N3 3HN [View PDF]

    Category: Address. Type: 287. Barcode: AZWH87CD. Transaction: MjAyNTk0OTc1N2FkaXF6a2N4.

  38. 10 October 2008 Director appointed ori cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: A2D743UX. Transaction: MjAxNTI4NDI2OGFkaXF6a2N4.

  39. 20 May 2008 Director appointed dani solomon logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AR6JQZ5K. Transaction: MjAwNTc1MjYzMmFkaXF6a2N4.

  40. 20 May 2008 Director's change of particulars / danl solomon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1SMMZVS. Transaction: MjAwNTcxODI2M2FkaXF6a2N4.

  41. 19 May 2008 Secretary appointed ori cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: LMXRHZR2. Transaction: MjAwNTYzMTIxMmFkaXF6a2N4.

  42. 25 April 2008 Registered office changed on 25/04/2008 from 272 regents park road london N3 3HN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AR6KIZ5D. Transaction: MjAwNDEwMDA3MmFkaXF6a2N4.

  43. 3 April 2008 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSC4YKE. Transaction: MjAwMjYyNDYwNWFkaXF6a2N4.

  44. 3 April 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRS63YK7. Transaction: MjAwMjYyNDEwMGFkaXF6a2N4.

  45. 3 April 2008 Registered office changed on 03/04/2008 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XRR8DYKI. Transaction: MjAwMjYyMTc2N2FkaXF6a2N4.

  46. 2 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR4R2YI1. Transaction: MjAwMjQ2Mzg5NmFkaXF6a2N4.

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