Menna Overview
Here’s a quick overview of FACIAL SECRETS LIMITED 👀 — a Torquay based business that started in 2010.
FACIAL SECRETS LIMITED
- Company statusactive
- Company No07160202
- Age16 years 5 months Incorporated 17 February 2010
- Officers1
Address
Green Corner Villa, Rathmore Road, Torquay, TQ2 6NZ, England
FACIAL SECRETS LIMITED is an active company incorporated on 17 February 2010 and based in Torquay, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86230 Dental practice activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Capital Allotment Shares
4 Years Ago on 07 Mar 2022
Capital Allotment Shares
4 Years Ago on 07 Mar 2022
Capital Allotment Shares
4 Years Ago on 07 Mar 2022
Capital Allotment Shares
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Nov 2021
Memorandum Articles
5 Years Ago on 24 May 2021
Resolution
5 Years Ago on 24 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 21 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 21 May 2021
Capital Allotment Shares
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 18 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAWOJ, Oskar Milosz | director | Mar 1978 | 17 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Nicole Nawoj | Dec 1999 | 03 Apr 2019 |
| Mrs Grazyna Wroblewska-Nawoj | Mar 1956 | 03 Apr 2019 |
| Dr Oskar Milosz Nawoj | Mar 1978 | 06 Apr 2016 |
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NAWOJ, Oskar Milosz are mutual persons.
NAWOJ, Oskar Milosz are mutual persons.
NAWOJ, Oskar Milosz are mutual persons.
NAWOJ, Oskar Milosz are mutual persons.
PHILI RECRUITMENT LTD
NAWOJ, Oskar Milosz are mutual persons.
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Menna Overview
Here’s a quick overview of FACIAL SECRETS LIMITED 👀 — a Torquay based business that started in 2010.