SECRET CLUB LIMITED
3 SECRET CLUB, CALENICK STREET, TRURO TR1 2SF- Active
- Private Limited Company
- Company No. 11272843
- Last Updated: 01 Mar 2024
Company Profile
SECRET CLUB LIMITED was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in TRURO. SECRET CLUB LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | SECRET CLUB LIMITED |
|---|---|
| Company number | 11272843 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SECRET CLUB CALENICK STREET TRURO TR1 2SF |
|---|---|
| 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 Tom Marshell Nationality: British |
Dates: Sunday, June 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Frank Edgeby Nationality: English |
Dates: Friday, March 23, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET CLUB LIMITED | 23 Mar 2018 |