SECRET SPEAKEASY LIMITED
55 STATION ROAD, BEACONSFIELD HP9 1QL- Active
- Private Limited Company
- Company No. 14948555
- Last Updated: 01 Mar 2024
Company Profile
SECRET SPEAKEASY LIMITED was incorporated on Tuesday, June 20, 2023 as a Private Limited Company with registered address in BEACONSFIELD. SECRET SPEAKEASY LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 1 year 4 months and 23 days.
| Name | SECRET SPEAKEASY LIMITED |
|---|---|
| Company number | 14948555 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STATION ROAD BEACONSFIELD HP9 1QL |
|---|---|
| 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 David George Milligan Nationality: British |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Keeler Nationality: British |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 20 March 2025, (126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET SPEAKEASY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SPEAKEASY LIMITED | 20 Jun 2023 |