| Company Name | The Secret Ad Ltd |
|---|---|
| Director | Sally Ann Stevens |
| Company Status | Active |
| Company Number | 11581642 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2018(5 years, 7 months ago) |
| Previous Names | Sally Stevens Ltd and Sally Stevens Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Miss Sally Ann Stevens |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Account Director |
| Country of Residence | England |
| Correspondence Address | 11 Bridge Meadow Lymm WA13 9GH |
Location
| Registered Address | 11 Bridge Meadow Lymm WA13 9GH |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 17 February 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 10 November 2022 | Company name changed sally stevens consulting LTD\certificate issued on 10/11/22
|
| 16 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 12 October 2021 | Registered office address changed from 35 Peel Street Macclesfield SK11 8BH England to 11 Bridge Meadow Lymm WA13 9GH on 12 October 2021 (1 page) |
| 24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 22 September 2020 | Change of details for Miss Sally Ann Stevens as a person with significant control on 30 August 2020 (2 pages) |
| 22 September 2020 | Director's details changed for Miss Sally Ann Stevens on 30 August 2020 (2 pages) |
| 16 September 2020 | Registered office address changed from 35 35 Peel Street Macclesfield SK11 8BH England to 35 Peel Street Macclesfield SK11 8BH on 16 September 2020 (1 page) |
| 16 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 14 July 2020 | Registered office address changed from 50 Borough Road Altrincham WA15 9RA United Kingdom to 35 35 Peel Street Macclesfield SK11 8BH on 14 July 2020 (1 page) |
| 24 October 2019 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 6 February 2019 | Resolutions
|
| 21 September 2018 | Incorporation Statement of capital on 2018-09-21
|