Secret Specialist Limited

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General information

Name:

Secret Specialist Ltd

Office Address:

255 Poulton Road CH44 4BT Wallasey

Number: 07202572

Incorporation date: 2010-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Specialist Limited can be contacted at Wallasey at 255 Poulton Road. Anyone can look up the company by referencing its post code - CH44 4BT. Secret Specialist's founding dates back to year 2010. The company is registered under the number 07202572 and its last known status is active. The company's name change from Marque Up to Secret Specialist Limited occurred on Wednesday 22nd January 2014. The enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-16.

Currently, the following business is administered by a single director: Melissa M., who was chosen to lead the company fourteen years ago.

Melissa M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Secret Specialist Limited 2014-01-22
  • Marque Up Limited 2010-03-25

Financial data based on annual reports

Company staff

Melissa M.

Role: Director

Appointed: 25 March 2010

Latest update: 25 March 2024

People with significant control

Melissa M.
Notified on 6 April 2016
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 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

45 Bloxham Crescent Hampton

Post code:

TW12 2QG

HQ address,
2014

Address:

45 Bloxham Crescent Hampton

Post code:

TW12 2QG

HQ address,
2015

Address:

45 Bloxham Crescent Hampton

Post code:

TW12 2QG

HQ address,
2016

Address:

45 Bloxham Crescent Hampton

Post code:

TW12 2QG

Accountant/Auditor,
2014 - 2016

Name:

Thc Accountancy Services Ltd

Address:

1 Golden Court

Post code:

TW9 1EU

City / Town:

Richmond

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 96090 : Other service activities not elsewhere classified
14
Company Age

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