Company NameThecitysecret Ltd
DirectorSophie Isabel Jane Hazell
Company StatusActive
Company Number04057072
CategoryPrivate Limited Company
Incorporation Date22 August 2000(20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Sophie Isabel Jane Hazell
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2016(15 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressUnit 2 Zetland Square
Dundas Street
Richmond
DL10 7BP
Director NameMr Karl Martin Worner
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast House
Kirby Hill
Richmond
North Yorkshire
DL11 7JH
Director NameMs Zoe Annette Worner
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressEast House
Kirby Hill
Richmond
North Yorkshire
DL11 7JH
Secretary NameMs Zoe Annette Worner
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressEast House
Kirby Hill
Richmond
North Yorkshire
DL11 7JH
Director NameMr Christopher John Laundy-Blair
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2016(15 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 September 2016)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressUnit 1 Zetland Square, Dundas
Street, Richmond
North Yorkshire
DL10 7BP
Director NameMiss Juliette Anne Morris
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2016(15 years, 7 months after company formation)
Appointment Duration7 months (resigned 27 October 2016)
RoleAccount Manager
Country of ResidenceEngland
Correspondence AddressUnit 1 Zetland Square, Dundas
Street, Richmond
North Yorkshire
DL10 7BP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitethecitysecret.com
Email address[email protected]
Telephone01748 822160
Telephone regionRichmond

Location

Registered AddressUnit 2 Zetland Square
Dundas Street
Richmond
DL10 7BP
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishRichmond
WardRichmond Central
Built Up AreaRichmond

Shareholders

70 at £1Karl Martin Worner
70.00%
Ordinary A
30 at £1Zoe Annette Worner
30.00%
Ordinary B

Financials

Year2014
Net Worth£266,970
Cash£191,905
Current Liabilities£90,024

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 March 2020 (7 months, 2 weeks ago)
Next Return Due28 April 2021 (6 months from now)

Charges

28 September 2000Delivered on: 30 September 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 March 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
23 March 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 March 2017Confirmation statement made on 17 March 2017 with updates (7 pages)
26 January 2017Resolutions
  • RES13 ‐ Sub div 03/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
6 January 2017Memorandum and Articles of Association (25 pages)
6 January 2017Sub-division of shares on 3 December 2016 (6 pages)
4 January 2017Change of share class name or designation (2 pages)
2 November 2016Termination of appointment of Juliette Anne Morris as a director on 27 October 2016 (1 page)
3 October 2016Termination of appointment of Christopher John Laundy-Blair as a director on 30 September 2016 (1 page)
12 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
24 March 2016Termination of appointment of Zoe Annette Worner as a director on 24 March 2016 (1 page)
24 March 2016Termination of appointment of Karl Martin Worner as a director on 24 March 2016 (1 page)
24 March 2016Appointment of Miss Juliette Anne Morris as a director on 24 March 2016 (2 pages)
24 March 2016Appointment of Mr Christopher John Laundy-Blair as a director on 24 March 2016 (2 pages)
24 March 2016Appointment of Ms Sophie Isabel Jane Hazell as a director on 24 March 2016 (2 pages)
24 March 2016Termination of appointment of Zoe Annette Worner as a secretary on 24 March 2016 (1 page)
16 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(6 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
19 June 2014Statement of company's objects (2 pages)
19 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
19 June 2014Change of share class name or designation (2 pages)
18 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 200
(5 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Karl Martin Worner on 22 August 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 September 2009Return made up to 22/08/09; full list of members (4 pages)
2 September 2009Location of register of members (1 page)
2 September 2009Location of debenture register (1 page)
2 September 2009Registered office changed on 02/09/2009 from unit 1 zetland square, dundas street, richmond north yorkshire DL10 7AB (1 page)
21 July 2009Amended accounts made up to 30 September 2008 (4 pages)
16 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008Return made up to 22/08/08; full list of members (4 pages)
28 November 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 September 2007Return made up to 22/08/07; full list of members (2 pages)
6 September 2007Location of debenture register (1 page)
6 September 2007Registered office changed on 06/09/07 from: zetland square dundas street richmond north yorkshire DL10 4AB (1 page)
6 September 2007Location of register of members (1 page)
1 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 August 2006Return made up to 22/08/06; full list of members (2 pages)
23 November 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 September 2005Return made up to 22/08/05; full list of members (7 pages)
17 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 September 2004Registered office changed on 24/09/04 from: 30B market place richmond north yorkshire DL10 4QG (1 page)
13 August 2004Return made up to 22/08/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 August 2003Return made up to 22/08/03; no change of members (7 pages)
22 November 2002Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 September 2002Return made up to 22/08/02; no change of members (7 pages)
20 November 2001Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 September 2001Return made up to 22/08/01; full list of members (6 pages)
1 December 2000Registered office changed on 01/12/00 from: east house kirby hill richmond north yorkshire DL11 7JH (1 page)
30 September 2000Particulars of mortgage/charge (3 pages)
6 September 2000Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
6 September 2000Ad 22/08/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
(2 pages)
22 August 2000Secretary resigned (1 page)
22 August 2000Incorporation (17 pages)