SECRETPAYER LTD
OFFICE 4 SUITE 2 KING GEORGE CHAMBERS, ST JAMES SQUARE, BACUP OL13 9AA- Active
- Private Limited Company
- Company No. 12236719
- Last Updated: 06 Apr 2024
Company Profile
SECRETPAYER LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in BACUP. SECRETPAYER LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | SECRETPAYER LTD |
|---|---|
| Company number | 12236719 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4 SUITE 2 KING GEORGE CHAMBERS, ST JAMES SQUARE BACUP OL13 9AA |
|---|---|
| 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 |
|---|---|
| Ms Jacquiline Umayam Nationality: Filipino |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Jason Baker Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 October 2024 |
| Last confirmation statement dated | 30 September 2023 |
Mortgages
No mortgages have been registered against SECRETPAYER LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETPAYER LTD | 01 Oct 2019 |