General information

Name:

Secret Spice Limited.

Office Address:

9 Abbey Quay Monks Walk WR11 4SL Evesham

Number: 03236546

Incorporation date: 1996-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Spice is a company registered at WR11 4SL Evesham at 9 Abbey Quay. This firm has been in existence since 1996 and is registered as reg. no. 03236546. This firm has existed on the English market for 28 years now and the last known status is active. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Wednesday 31st August 2022 is the last time company accounts were reported.

Taking into consideration the following firm's constant expansion, it became imperative to acquire more executives: Gergely L. and Gyorgy N. who have been working together for four years to fulfil their statutory duties for the following business. In order to provide support to the directors, this specific business has been utilizing the skills of Richard B. as a secretary since the appointment on 1st August 2013.

Gyorgy N. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gergely L.

Role: Director

Appointed: 01 September 2020

Latest update: 10 March 2024

Gyorgy N.

Role: Director

Appointed: 20 May 2019

Latest update: 10 March 2024

Richard B.

Role: Secretary

Appointed: 01 August 2013

Latest update: 10 March 2024

People with significant control

Gyorgy N.
Notified on 20 May 2019
Nature of control:
substantial control or influence
Adrian G.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 May 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 22 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 April 2017
Annual Accounts 22 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 22 May 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 21st, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
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