SECRETEASY LIMITED
10-16 TILLER ROAD, 14/2E DOCKLANDS BUSINESS CENTER, LONDON E14 8PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14481531
- Last Updated: 01 Mar 2024
Company Profile
SECRETEASY LIMITED was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in LONDON. SECRETEASY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 1 year 11 months and 28 days.
| Name | SECRETEASY LIMITED |
|---|---|
| Company number | 14481531 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10-16 TILLER ROAD 14/2E DOCKLANDS BUSINESS CENTER LONDON E14 8PX |
|---|---|
| Country Of Origin |
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 Babak Mammadov Nationality: Azerbaijani |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs Gunel Guliyeva Nationality: Azerbaijani |
Dates: Monday, November 14, 2022 - Monday, February 19, 2024
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 | 30 November |
| Next annual accounts due | 31 August 2025, (291 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRETEASY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRETEASY LIMITED | 14 Nov 2022 |