SECRET STORE LIMITED
G 56 DACE ROAD, UNIT 3G THE PEANUT FACTORY, LONDON E3 2NG- Active
- Private Limited Company
- Company No. 07326209
- Last Updated: 01 Mar 2024
Company Profile
SECRET STORE LIMITED was incorporated on Monday, July 26, 2010 as a Private Limited Company with registered address in LONDON. SECRET STORE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 2 months and 24 days.
| Name | SECRET STORE LIMITED |
|---|---|
| Company number | 07326209 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G 56 DACE ROAD UNIT 3G THE PEANUT FACTORY LONDON E3 2NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Matthew Narey Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Adam Alexander Kirk Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET STORE LIMITED | 26 Jul 2010 |