General information

Name:

Secret Recipe Ltd

Office Address:

74 Narborough Road Leicester LE3 0BS

Number: 03234984

Incorporation date: 1996-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Recipe came into being in 1996 as a company enlisted under no 03234984, located at LE3 0BS Braunstone at 74 Narborough Road. The firm has been in business for twenty eight years and its last known status is active. The company's Standard Industrial Classification Code is 56302 : Public houses and bars. Secret Recipe Ltd filed its account information for the financial period up to 2022/03/31. The latest confirmation statement was released on 2023/06/07.

With regards to the following limited company, the full range of director's tasks have so far been executed by Darren A. who was assigned to lead the company in 1998 in December. For seven years Peter T., had performed assigned duties for this limited company up to the moment of the resignation in September 2003. As a follow-up another director, namely Simon N. quit twenty six years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Claire A. as a secretary since August 2007.

Financial data based on annual reports

Company staff

Claire A.

Role: Secretary

Appointed: 07 August 2007

Latest update: 10 February 2024

Darren A.

Role: Director

Appointed: 15 December 1998

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sangat Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Narborough Road, LE3 0BS and was registered as a PSC under the reg no 09022557.

Sangat Limited
Address: 74 Narborough Road, Leicester, LE3 0BS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 09022557
Notified on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren A.
Notified on 6 April 2016
Ceased on 7 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
27
Company Age

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