Thecitysecret Ltd

Company Name	Thecitysecret Ltd
Director	Sophie Isabel Jane Hazell
Company Status	Active
Company Number	04057072
Category	Private Limited Company
Incorporation Date	22 August 2000(20 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Sophie Isabel Jane Hazell
Date of Birth	February 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Unit 2 Zetland Square Dundas Street Richmond DL10 7BP

Director Name	Mr Karl Martin Worner
Date of Birth	September 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Kirby Hill Richmond North Yorkshire DL11 7JH

Director Name	Ms Zoe Annette Worner
Date of Birth	March 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	East House Kirby Hill Richmond North Yorkshire DL11 7JH

Secretary Name	Ms Zoe Annette Worner
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	East House Kirby Hill Richmond North Yorkshire DL11 7JH

Director Name	Mr Christopher John Laundy-Blair
Date of Birth	June 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(15 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 1 Zetland Square, Dundas Street, Richmond North Yorkshire DL10 7BP

Director Name	Miss Juliette Anne Morris
Date of Birth	April 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 October 2016)
Role	Account Manager
Country of Residence	England
Correspondence Address	Unit 1 Zetland Square, Dundas Street, Richmond North Yorkshire DL10 7BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thecitysecret.com
Email address	[email protected]
Telephone	01748 822160
Telephone region	Richmond

Location

Registered Address	Unit 2 Zetland Square Dundas Street Richmond DL10 7BP
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond Central
Built Up Area	Richmond

Shareholders

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

Financials

Year	2014
Net Worth	£266,970
Cash	£191,905
Current Liabilities	£90,024

Accounts

Latest Accounts	31 December 2019 (1 year, 4 months ago)
Next Accounts Due	30 September 2021 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2020 (1 year, 1 month ago)
Next Return Due	28 April 2021 (overdue)

Charges

28 September 2000	Delivered 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

28 September 2000

Delivered 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

22 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 March 2020	Registered office address changed from Unit 1 Zetland Square, Dundas Street, Richmond North Yorkshire DL10 7BP to Unit 2 Zetland Square Dundas Street Richmond DL10 7BP on 31 March 2020 (1 page)
30 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
4 April 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
4 April 2018	Change of details for Ms Sophie Isabel Jane Hazell as a person with significant control on 23 February 2018 (2 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 March 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
23 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 March 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
23 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
26 January 2017	Resolutions RES13 ‐ Sub div 03/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
26 January 2017	Resolutions 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 2017	Memorandum and Articles of Association (25 pages)
6 January 2017	Sub-division of shares on 3 December 2016 (6 pages)
6 January 2017	Memorandum and Articles of Association (25 pages)
6 January 2017	Sub-division of shares on 3 December 2016 (6 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
2 November 2016	Termination of appointment of Juliette Anne Morris as a director on 27 October 2016 (1 page)
2 November 2016	Termination of appointment of Juliette Anne Morris as a director on 27 October 2016 (1 page)
3 October 2016	Termination of appointment of Christopher John Laundy-Blair as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Christopher John Laundy-Blair as a director on 30 September 2016 (1 page)
12 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 March 2016	Termination of appointment of Zoe Annette Worner as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Karl Martin Worner as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Miss Juliette Anne Morris as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Christopher John Laundy-Blair as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Ms Sophie Isabel Jane Hazell as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Zoe Annette Worner as a secretary on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Zoe Annette Worner as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Karl Martin Worner as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Miss Juliette Anne Morris as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Christopher John Laundy-Blair as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Ms Sophie Isabel Jane Hazell as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Zoe Annette Worner as a secretary on 24 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
19 June 2014	Statement of company's objects (2 pages)
19 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 June 2014	Change of share class name or designation (2 pages)
19 June 2014	Statement of company's objects (2 pages)
19 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 June 2014	Change of share class name or designation (2 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 200 (5 pages)
4 October 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Karl Martin Worner on 22 August 2010 (2 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Karl Martin Worner on 22 August 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 September 2009	Return made up to 22/08/09; full list of members (4 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Registered office changed on 02/09/2009 from unit 1 zetland square, dundas street, richmond north yorkshire DL10 7AB (1 page)
2 September 2009	Return made up to 22/08/09; full list of members (4 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Registered office changed on 02/09/2009 from unit 1 zetland square, dundas street, richmond north yorkshire DL10 7AB (1 page)
21 July 2009	Amended accounts made up to 30 September 2008 (4 pages)
21 July 2009	Amended accounts made up to 30 September 2008 (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 22/08/08; full list of members (4 pages)
10 September 2008	Return made up to 22/08/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 September 2007	Return made up to 22/08/07; full list of members (2 pages)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Registered office changed on 06/09/07 from: zetland square dundas street richmond north yorkshire DL10 4AB (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Return made up to 22/08/07; full list of members (2 pages)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Registered office changed on 06/09/07 from: zetland square dundas street richmond north yorkshire DL10 4AB (1 page)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 September 2005	Return made up to 22/08/05; full list of members (7 pages)
12 September 2005	Return made up to 22/08/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 September 2004	Registered office changed on 24/09/04 from: 30B market place richmond north yorkshire DL10 4QG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 30B market place richmond north yorkshire DL10 4QG (1 page)
13 August 2004	Return made up to 22/08/04; full list of members (7 pages)
13 August 2004	Return made up to 22/08/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 August 2003	Return made up to 22/08/03; no change of members (7 pages)
21 August 2003	Return made up to 22/08/03; no change of members (7 pages)
22 November 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 November 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 September 2002	Return made up to 22/08/02; no change of members (7 pages)
2 September 2002	Return made up to 22/08/02; no change of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 September 2001	Return made up to 22/08/01; full list of members (6 pages)
18 September 2001	Return made up to 22/08/01; full list of members (6 pages)
1 December 2000	Registered office changed on 01/12/00 from: east house kirby hill richmond north yorkshire DL11 7JH (1 page)
1 December 2000	Registered office changed on 01/12/00 from: east house kirby hill richmond north yorkshire DL11 7JH (1 page)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
6 September 2000	Ad 22/08/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 September 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
6 September 2000	Ad 22/08/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/08/00 (2 pages)
24 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/08/00 (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Incorporation (17 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Incorporation (17 pages)