Secret Of Biz Limited

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Company number
15274665
Status
Active
Registered address
109 Askew Road, London, United Kingdom, W12 9as
Incorporated
10 November 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96020

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alkhatar, Meena
    Director
    Nationality: Dutch · Residence: United Kingdom · Appointed: 2023-11-10
    • Meena ALKHATAR — Officer, appointed 2023-11-10
  • Hachim, Johannes
    Director
    Nationality: Dutch · Residence: United Kingdom · Appointed: 2023-11-10
    • Johannes HACHIM — Officer, appointed 2023-11-10

Filing History

  • certificate-change-of-name-company
    Date: 2025-12-22 · Type: CERTNM
  • confirmation-statement-with-updates
    Date: 2025-12-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-04 · Type: CS01
  • incorporation-company
    Date: 2023-11-10 · Type: NEWINC

PSC / Beneficial Ownership

  • Ms Meena Alkhatar
    ownership-of-shares-75-to-100-percent · Notified 2023-11-10

Previous Company Names

  • LANA AESTHETIC ACADEMY LIMITED
    Effective from 2023-11-10 · Ceased 2025-12-22

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SECRET OF BIZ LIMITED - UK Company Risk Report