Secret Smokehouse Limited

General information

Name:

Secret Smokehouse Ltd

Office Address:

Arch 378 Mentmore Terrace E8 3PH London

Number: 10107212

Incorporation date: 2016-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Secret Smokehouse Limited. This firm was started 8 years ago and was registered with 10107212 as its reg. no. This registered office of this firm is registered in London. You may find them at Arch 378, Mentmore Terrace. The company's classified under the NACE and SIC code 46380 and has the NACE code: Wholesale of other food, including fish, crustaceans and molluscs. The business most recent financial reports detail the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-04-05.

Within this specific business, the full extent of director's responsibilities have so far been fulfilled by Max B. who was selected to lead the company 8 years ago.

Max B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Max B.

Role: Director

Appointed: 06 April 2016

Latest update: 27 March 2024

People with significant control

Max B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Arch 367 Mentmore Terrace London E8 3RR United Kingdom to Arch 378 Mentmore Terrace London E8 3PH on 2023-04-11 (AD01)
filed on: 11th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 47230 : Retail sale of fish, crustaceans and molluscs in specialised stores
  • 10200 : Processing and preserving of fish, crustaceans and molluscs
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