Secrets Squared Limited (reg no 10271021) is a private limited company created on 2016-07-11 originating in United Kingdom. This enterprise can be found at The Eco Innovation Centre, City Road, Peterborough PE1 1SA. Secrets Squared Limited operates SIC: 62020 that means "information technology consultancy activities".
Company details
Name
Secrets Squared Limited
Number
10271021
Date of Incorporation:
2016-07-11
End of financial year:
31 July
Address:
The Eco Innovation Centre, City Road, Peterborough, PE1 1SA
SIC code:
62020 - Information technology consultancy activities
As for the 1 managing director that can be found in the above-mentioned company, we can name: Paul R. (appointed on 11 July 2016). The Companies House indexes 1 person of significant control - Paul R., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2017-07-31
2018-07-31
2019-07-31
2020-07-31
2021-07-31
2022-07-31
2023-07-31
Current Assets
-
100
100
-
100
100
-
Total Assets Less Current Liabilities
-
100
100
-
100
100
-
Number Shares Allotted
100
100
-
100
100
-
100
Shareholder Funds
100
-
-
-
-
-
-
People with significant control
Paul R.
11 July 2016
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with no updates 2023/07/10
filed on: 11th, July 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/07/10
filed on: 11th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31
filed on: 15th, April 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2022/07/10
filed on: 10th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31
filed on: 20th, September 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/07/10
filed on: 12th, July 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31
filed on: 13th, August 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2020/07/10
filed on: 10th, July 2020
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31
filed on: 4th, September 2019
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2019/07/10
filed on: 12th, July 2019
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31
filed on: 30th, November 2018
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2018/07/10
filed on: 10th, July 2018
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31
filed on: 6th, September 2017
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2017/07/10
filed on: 14th, July 2017
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 11th, July 2016
| incorporation