| Company Name | Henna Secrets Limited |
|---|---|
| Directors | Kehkshan Andleeb Ahmed and Sabha Summera Afzal-Ali |
| Company Status | Active |
| Company Number | 08032758 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Kehkshan Andleeb Ahmed |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Clayton Road Bradford BD7 2LY |
| Director Name | Mrs Sabha Summera Afzal-Ali |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 259 New North Road Ilford IG6 3AP |
| Secretary Name | Miss Kehkshan Andleeb Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Clayton Road Bradford BD7 2LY |
Location
| Registered Address | 116 Clayton Road Bradford BD7 2LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Great Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kehkshan Andleeb Ahmed 50.00% Ordinary |
|---|---|
| 50 at £1 | Sabha Afzal-ali 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 9 March 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 January 2014 | Registered office address changed from 259 New North Road Ilford IG6 3AP England on 10 January 2014 (2 pages) |
| 10 January 2014 | Registered office address changed from 259 New North Road Ilford IG6 3AP England on 10 January 2014 (2 pages) |
| 15 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|