General information

Name:

Secretum Mundi Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 10785786

Incorporation date: 2017-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secretum Mundi came into being in 2017 as a company enlisted under no 10785786, located at EC1V 2NX London at 124 City Road. The firm has been in business for seven years and its current state is active. This business's classified under the NACE and SIC code 90030 meaning Artistic creation. Secretum Mundi Ltd reported its account information for the financial year up to 2023/03/31. The company's most recent annual confirmation statement was submitted on 2023/06/05.

Ariane S. is this enterprise's individual managing director, that was arranged to perform management duties in 2021. Since 2017 Tahir S., had been supervising this specific limited company until the resignation on 2021-01-01.

Tahir S. 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

Ariane S.

Role: Director

Appointed: 01 January 2021

Latest update: 23 March 2024

People with significant control

Tahir S.
Notified on 23 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 5th June 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
6
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