SECRET AESTHETICS LTD

Key Data

Status

Active

Company No.

10361105

Incorporation date

06/09/2016

Size

Unaudited abridged

Classification

Specialists medical practice activities (86.22 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2023)

30/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (7 pages)

23/10/2025

Director's details changed for Dr Zoya Jahan Awan on 2025-10-10

View PDF (2 pages)

23/10/2025

Change of details for Dr Zoya Jahan Awan as a person with significant control on 2025-10-10

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

31/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

27/09/2023

Change of details for Dr Zoya Awan as a person with significant control on 2023-09-26

View PDF (2 pages)

27/09/2023

Director's details changed for Dr Zoya Awan on 2023-09-27

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

12/09/2023

Registered office address changed from Harvey Nichols Secret Aesthetics, Harvey Nichols the Mailbox, 31/32 Wharfside Street Birmingham B1 1RE England to 65 Secret Aesthetics, Harvey Nichols 65 Wharfside Street Birmingham B1 1RE on 2023-09-12

View PDF (1 pages)

12/09/2023

Registered office address changed from 65 Secret Aesthetics, Harvey Nichols 65 Wharfside Street Birmingham B1 1RE England to The Mailbox Harvey Nichols, 65 Wharfside Street Birmingham B1 1RE on 2023-09-12

View PDF (1 pages)

12/09/2023

Change of details for Dr Zoya Awan as a person with significant control on 2023-09-11

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (3 pages)

05/09/2023

Change of details for Dr Asadullah Naqvi as a person with significant control on 2023-09-03

View PDF (2 pages)

05/09/2023

Director's details changed for Dr Asadullah Naqvi on 2023-09-03

View PDF (2 pages)

05/09/2023

Secretary's details changed for Asadullah Naqvi on 2023-09-03

View PDF (1 pages)

17/07/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

27/04/2023

Change of details for Dr Zoya Awan as a person with significant control on 2023-04-25

View PDF (2 pages)

27/04/2023

Change of details for Dr Zoya Awan as a person with significant control on 2023-04-25

View PDF (2 pages)

26/04/2023

Change of details for Dr Zoya Awan as a person with significant control on 2023-04-25

View PDF (2 pages)

26/04/2023

Secretary's details changed for Asadullah Naqvi on 2023-04-25

View PDF (1 pages)

26/04/2023

Secretary's details changed for Asadullah Naqvi on 2023-04-26

View PDF (1 pages)

26/04/2023

Director's details changed for Dr Asadullah Naqvi on 2023-04-25

View PDF (2 pages)

26/04/2023

Director's details changed for Dr Zoya Awan on 2023-04-25

View PDF (2 pages)

26/04/2023

Change of details for Dr Asadullah Naqvi as a person with significant control on 2023-04-25

View PDF (2 pages)

26/04/2023

Director's details changed for Dr Asadullah Naqvi on 2023-04-25

View PDF (2 pages)

26/04/2023

Director's details changed for Dr Asadullah Naqvi on 2023-04-25

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.95 % *

* during past year

Cash in Bank

£9,003.00

Business linkages

Check business linkages of SECRET AESTHETICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

21/09/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.60K
-
0.00
16.74K
-

2022
2
6.88K
-
0.00
12.16K
-

2023
2
29.37K
-
0.00
9.00K
-

2023
2
29.37K
-
0.00
9.00K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

29.37K £326.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00K £-25.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Awan, Zoya, Dr	Director	06/09/2016 - Present	-
Naqvi, Asadullah, Dr	Director	06/09/2016 - Present	-
Naqvi, Asadullah	Secretary	06/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About SECRET AESTHETICS LTD

SECRET AESTHETICS LTD is an(a) Active company incorporated on 06/09/2016 with the registered office located at The Mailbox Harvey Nichols,, 65 Wharfside Street, Birmingham B1 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET AESTHETICS LTD?

SECRET AESTHETICS LTD is currently Active. It was registered on 06/09/2016 .

Where is SECRET AESTHETICS LTD located?

SECRET AESTHETICS LTD is registered at The Mailbox Harvey Nichols,, 65 Wharfside Street, Birmingham B1 1RE.

What does SECRET AESTHETICS LTD do?

SECRET AESTHETICS LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does SECRET AESTHETICS LTD have?

SECRET AESTHETICS LTD had 2 employees in 2023.

What is the latest filing for SECRET AESTHETICS LTD?

The latest filing was on 30/10/2025: Unaudited abridged accounts made up to 2025-01-31.