SECRETONE.NET LTD

241 TRADEWINDS, WARDS WHARF APPROACH, LONDON  E16 2EQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09205317
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

SECRETONE.NET LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LONDON. SECRETONE.NET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years and 20 days.

Name SECRETONE.NET LTD
Company number 09205317
Company type Private Limited Company
Incorporation date 05 Sep 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 241 TRADEWINDS
WARDS WHARF APPROACH
LONDON
E16 2EQ
Country Of Origin

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 Per Karl David Walther Nationality: Swedish Dates: Sunday, September 4, 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
Mr Tommy Vilhelm Gröndal Nationality: Swedish Dates: Sunday, September 4, 2016 - Wednesday, January 1, 2020
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-453 days left)
Latest accounts 30 September 2021
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against SECRETONE.NET LTD.

Previous Names

Name Change Date
SECRETONE.NET LTD 05 Sep 2014