NEW SECRET LIMITED
3204A 100A GEORGE STREET, CROYDON CR0 1GP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13984152
- Last Updated: 01 Oct 2022
Company Profile
NEW SECRET LIMITED was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in CROYDON. NEW SECRET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 7 months and 27 days.
| Name | NEW SECRET LIMITED |
|---|---|
| Company number | 13984152 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3204A 100A GEORGE STREET CROYDON CR0 1GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bruno Rafael De Carvalho Nationality: Portuguese |
Dates: Thursday, March 17, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 December 2023, (-332 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW SECRET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW SECRET LIMITED | 17 Mar 2022 |