SECRET PIE LIMITED
C/O CHANGE ACCOUNTANTS 2 FOREST FARM BUSINESS PARK, FULFORD, YORK YO19 4RH- Active
- Private Limited Company
- Company No. 08817806
- Last Updated: 01 Mar 2024
Company Profile
SECRET PIE LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in YORK. SECRET PIE LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 11 years 2 months and 6 days.
| Name | SECRET PIE LIMITED |
|---|---|
| Company number | 08817806 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHANGE ACCOUNTANTS 2 FOREST FARM BUSINESS PARK FULFORD YORK YO19 4RH |
|---|---|
| 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 Ross Westgarth Hewitt Nationality: British |
Dates: Saturday, December 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Katherine Louise Armitage Nationality: British |
Dates: Saturday, December 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against SECRET PIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET PIE LIMITED | 17 Dec 2013 |