SECRET SIGNAL LIMITED
3208, ARENA TOWER, 25 CROSSHARBOUR PLAZA, LONDON E14 9UE- Active
- Private Limited Company
- Company No. 12488676
- Last Updated: 01 Mar 2024
Company Profile
SECRET SIGNAL LIMITED was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in LONDON. SECRET SIGNAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | SECRET SIGNAL LIMITED |
|---|---|
| Company number | 12488676 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3208, ARENA TOWER 25 CROSSHARBOUR PLAZA LONDON E14 9UE |
|---|---|
| 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 Thibault Bruno Michel Chavanis Nationality: French |
Dates: Friday, February 28, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET SIGNAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SIGNAL LIMITED | 28 Feb 2020 |