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Summary

Contact details

Officers4

Finance3

Documents23

Additional data

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Last updated: May 01, 2024

SECRET CREATION LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jul 2018 (6 years ago)

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Summary

NameSECRET CREATION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11489807
Incorporation Date30 Jul 2018 (6 years ago) / 2815 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, EAST SUSSEX, HAILSHAM, UNIT K1, SWALLOW ENTERPRISE PARK DIAMOND DRIVE, LOWER DICKER, BN27 4EL

Officers

individual

IndividualUnited Kingdom

Mr Daniele Berardi

Person with significant control


Appointed on30 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Tony Fuller

Person with significant control


Appointed on30 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berardi, Daniele

Director


Appointed on30 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fuller, Tony

Director


Appointed on30 Jul 2018

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022151,581 GBP
(~$186,780)
-View full report
2021-984 GBP
(~$1,353)
View full report
2020-1,281 GBP
(~$1,643)
View full report

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Documents

DateNameTypeDocument
27 Mar 2023Accounts with accounts type total exemption fullAAView
25 Aug 2022Confirmation statement with no updatesCS01View
19 Aug 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 27 Aug 2019

Frequently asked questions

Where is SECRET CREATION LTD's headquarters?

SECRET CREATION LTD's headquarters is located at ENGLAND, EAST SUSSEX, HAILSHAM, UNIT K1, SWALLOW ENTERPRISE PARK DIAMOND DRIVE, LOWER DICKER, BN27 4EL

What is SECRET CREATION LTD's industry?

SECRET CREATION LTD is in the industry of Other retail sale not in stores, stalls or markets

What year was SECRET CREATION LTD started?

SECRET CREATION LTD was started in 2018

Sources: Companies House