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Summary

Affiliates

Contact details

Officers6

Finance1

Documents87

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SECRET POTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1999 (25 years ago)

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Company rating

Turnover rank

#2,740

Activity rank

#11

Profit rank

#1,860

Summary

NameSECRET POTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03764555
LEI Code
  • 213800J27VEM281AKT90
Incorporation Date29 Apr 1999 (25 years ago) / 239 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GREEN*******************************

ActiveUnited Kingdom

J.C.R****************

ActiveUnited Kingdom

KITSO******************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, CHESTER, ST JOHNS CHAMBERS, LOVE STREET, CH1 1QN

Officers

corporate

IndividualUnited Kingdom

NEXT GENERATION HEALTH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morjaria, Rajesh Mansulhial

Director


Appointed on29 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Morjaria, Purnima Rajesh

Director


Appointed on12 Nov 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Morjaria, Purnima Rajesh

Secretary


Appointed on29 Apr 1999

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on29 Apr 1999

Resigned on29 Apr 1999

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Financial reports

YearTurnoverNet profitFixed assetsOther
202218,949,317 GBP
(~$23,349,613)
2,436,844 GBP
(~$3,002,713)
6,495,776 GBP
(~$8,004,186)
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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
29 Apr 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2025
    due by 13 May 2025
  • Last statement dated29 Apr 2024
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges19
  • Outstanding10
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800J27VEM281AKT90
  • Legal nameSECRET POTIONS LIMITED
  • Registration date16 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Mar 2019
  • Next renewal16 Nov 2018

Frequently asked questions

Where is SECRET POTIONS LIMITED's headquarters?

SECRET POTIONS LIMITED's headquarters is located at CHESHIRE, CHESTER, ST JOHNS CHAMBERS, LOVE STREET, CH1 1QN

What is SECRET POTIONS LIMITED's industry?

SECRET POTIONS LIMITED is in the industry of Dispensing chemist in specialised stores

What year was SECRET POTIONS LIMITED started?

SECRET POTIONS LIMITED was started in 1999

What is the LEI number of SECRET POTIONS LIMITED?

SECRET POTIONS LIMITED LEI number is 213800J27VEM281AKT90

How much does SECRET POTIONS LIMITED generate in sales?

SECRET POTIONS LIMITED's sales is $23,349,613

How much profit does SECRET POTIONS LIMITED make?

SECRET POTIONS LIMITED's profit is $3,002,713

Sources: Companies House