SECRETLAB UK LTD
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 10848310
- Last Updated: 01 Mar 2024
Company Profile
SECRETLAB UK LTD was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in LONDON. SECRETLAB UK LTD has the status: Active and it's listed in the following category: Wholesale of office furniture. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | SECRETLAB UK LTD |
|---|---|
| Company number | 10848310 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ian Alexander Zheng Wei Ang Nationality: Singaporean |
Dates: Tuesday, July 4, 2017 - present
ownership of shares 50 to 75 percent
|
| Secretlab Sg Pte Ltd Bendemeer Road |
Dates: Tuesday, July 4, 2017 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRETLAB UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETLAB UK LTD | 04 Jul 2017 |