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Summary

Contact details

Officers12

Finance2

Documents85

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SECRETCLAIM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 1996 (28 years ago)

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Summary

NameSECRETCLAIM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03160159
Incorporation Date15 Feb 1996 (28 years ago) / 315 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICESTERSHIRE, LOUGHBOROUGH, 23 WOOD LANE, QUORN, LE12 8DA

Officers

individual

IndividualUnited Kingdom

Mrs Christine Anne Moore

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael William Moore

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Christine Anne

Director


Appointed on10 Feb 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Michael William

Director


Appointed on12 Apr 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on15 Feb 1996

Resigned on15 Apr 1996

individual

IndividualUnited Kingdom

Moore, Michael William

Secretary


Appointed on20 Jul 1998

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022--535,582 GBP
(~$659,952)
View full report
202127,929 GBP
(~$38,410)
38,191 GBP
(~$52,523)
535,747 GBP
(~$736,801)
View full report

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Documents

DateNameTypeDocument
09 Mar 2023Confirmation statement with updatesCS01View
03 Oct 2022Accounts with accounts type total exemption fullAAView
10 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016

Related companies by officers

Frequently asked questions

Where is SECRETCLAIM LIMITED's headquarters?

SECRETCLAIM LIMITED's headquarters is located at LEICESTERSHIRE, LOUGHBOROUGH, 23 WOOD LANE, QUORN, LE12 8DA

What is SECRETCLAIM LIMITED's industry?

SECRETCLAIM LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SECRETCLAIM LIMITED started?

SECRETCLAIM LIMITED was started in 1996

Sources: Companies House