SECRET FOOD GROUP LTD

THE NOOK SAUNDERS WAY, KINGSMILL INDUSTRIAL ESTATE, CULLOMPTON  EX15 1BS
  • Active
  • Private Limited Company
  • Company No. 13994498
  • Last Updated: 01 Jun 2023

Company Profile

SECRET FOOD GROUP LTD was incorporated on Tuesday, March 22, 2022 as a Private Limited Company with registered address in CULLOMPTON. SECRET FOOD GROUP 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 2 years 6 months and 14 days.

Name SECRET FOOD GROUP LTD
Company number 13994498
Company type Private Limited Company
Incorporation date 22 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address THE NOOK SAUNDERS WAY
KINGSMILL INDUSTRIAL ESTATE
CULLOMPTON
EX15 1BS
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 Stuart Brooks Nationality: British Dates: Tuesday, March 22, 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (86 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SECRET FOOD GROUP LTD.

Previous Names

Name Change Date
SECRET FOOD GROUP LTD 22 Mar 2022