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Secret Pie Limited (registration number 08817806) is a private limited company legally formed on 2013-12-17 in England. This company has its registered office at C/O Change Accountants 2 Forest Farm Business Park, Fulford, York YO19 4RH. Secret Pie Limited is operating under Standard Industrial Classification code: 73120 which stands for "media representation services", Standard Industrial Classification code: 47650 - "retail sale of games and toys in specialised stores".

Company details

Name Secret Pie Limited
Number 08817806
Date of Incorporation: December 17, 2013
End of financial year: 31 December
Address: C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, YO19 4RH
SIC code: 73120 - Media representation services
47650 - Retail sale of games and toys in specialised stores

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Katherine A. (appointed on 16 January 2015), Ross H. (appointment date: 17 December 2013). The official register lists 2 persons of significant control, namely: Ross H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Katherine A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 23,397 13,831 15,609 17,638 18,353 28,032 47,277 36,691 32,656
Fixed Assets - 9,000 6,081 3,895 921 729 654 2,009 1,034
Total Assets Less Current Liabilities - 806 182 5,565 5,296 11,094 28,168 20,413 14,869
Intangible Fixed Assets 12,000 9,000 - - - - - - -

People with significant control

Ross H.
17 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Katherine A.
17 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates December 17, 2023
filed on: 18th, December 2023 | confirmation statement 		Free Download (5 pages)

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