SECRETSMART LTD
OFFICE 4, SUITE 2 KING GEORGE CHAMBERS, ST JAMES SQUARE, BACUP OL13 9AA- Active
- Private Limited Company
- Company No. 12334261
- Last Updated: 01 Mar 2024
Company Profile
SECRETSMART LTD was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in BACUP. SECRETSMART LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | SECRETSMART LTD |
|---|---|
| Company number | 12334261 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 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 | 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 |
|---|---|
| Mrs Marilou Reyes Nationality: Filipino |
Dates: Sunday, July 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Jason Baker Nationality: British |
Dates: Tuesday, November 26, 2019 - Sunday, July 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRETSMART LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETSMART LTD | 26 Nov 2019 |