General information

Name:

Secretpayer Limited

Office Address:

Office 4 Suite 2 King George Chambers, St James Square OL13 9AA Bacup

Number: 12236719

Incorporation date: 2019-10-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secretpayer Ltd with reg. no. 12236719 has been in this business field for five years. The Private Limited Company is officially located at Office 4, Suite 2 King George Chambers, St James Square, Bacup and company's area code is OL13 9AA. This business's declared SIC number is 49410 which means Freight transport by road. Secretpayer Limited released its latest accounts for the financial year up to 2023-04-05. The company's most recent confirmation statement was filed on 2023-09-30.

Currently, this limited company has 1 managing director: Jacquiline U., who was formally appointed in 2020. For one year Jason B., had been supervising this specific limited company till the resignation in 2020.

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

Financial data based on annual reports

Company staff

Jacquiline U.

Role: Director

Appointed: 12 March 2020

Latest update: 25 February 2024

People with significant control

Jacquiline U.
Notified on 12 March 2020
Nature of control:
over 3/4 of shares
Jason B.
Notified on 1 October 2019
Ceased on 12 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 10 2019
End Date For Period Covered By Report 05 04 2020
Annual Accounts
Start Date For Period Covered By Report 06 04 2020
End Date For Period Covered By Report 05 04 2021
Annual Accounts
Start Date For Period Covered By Report 06 04 2021
End Date For Period Covered By Report 05 04 2022
Annual Accounts
Start Date For Period Covered By Report 06 04 2022
End Date For Period Covered By Report 05 04 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-30 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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