BLACK SECRET SERVICE LTD
57 POLAND STREET, LONDON W1F 7NW- Active
- Private Limited Company
- Company No. 15406312
- Last Updated: 01 Mar 2024
Company Profile
BLACK SECRET SERVICE LTD was incorporated on Thursday, January 11, 2024 as a Private Limited Company with registered address in LONDON. BLACK SECRET SERVICE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 14 days.
| Name | BLACK SECRET SERVICE LTD |
|---|---|
| Company number | 15406312 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 POLAND STREET LONDON W1F 7NW |
|---|---|
| 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 |
|---|---|
| Big Smoke Corporation Limited Poland Street, W1F 7NW |
Dates: Thursday, January 11, 2024 - 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 January |
| Next annual accounts due | 11 October 2025, (227 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK SECRET SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK SECRET SERVICE LTD | 11 Jan 2024 |