SECRET'S TALK LIMITED
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON SE1 9EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12371153
- Last Updated: 01 Mar 2024
Company Profile
SECRET'S TALK LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LONDON. SECRET'S TALK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 2 months and 4 days.
| Name | SECRET'S TALK LIMITED |
|---|---|
| Company number | 12371153 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON SE1 9EY |
|---|---|
| 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 |
|---|---|
| Jasem Ahrari Nationality: Iranian |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Qiaoqin Fang Nationality: Chinese |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Xianjie Shi Nationality: Chinese |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET'S TALK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET'S TALK LIMITED | 19 Dec 2019 |