SECRET PUMPKIN LTD
VIJAYDA NEW ROAD, HIGH LITTLETON, BRISTOL BS39 6JH- Active
- Private Limited Company
- Company No. 12959467
- Last Updated: 01 Mar 2024
Company Profile
SECRET PUMPKIN LTD was incorporated on Monday, October 19, 2020 as a Private Limited Company with registered address in BRISTOL. SECRET PUMPKIN LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years and 26 days.
| Name | SECRET PUMPKIN LTD |
|---|---|
| Company number | 12959467 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIJAYDA NEW ROAD HIGH LITTLETON BRISTOL BS39 6JH |
|---|---|
| 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 James Michael Rossignol Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Robert Puzey Nationality: British |
Dates: Monday, October 19, 2020 - 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 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET PUMPKIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET PUMPKIN LTD | 19 Oct 2020 |