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Summary

Contact details

Officers5

Documents26

Additional data

Related companies2

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Last updated: Jun 01, 2024

SECRETLAB UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 2017 (7 years ago)

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Summary

NameSECRETLAB UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10848310
Incorporation Date04 Jul 2017 (7 years ago) / 2280 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4665 - Wholesale of office furniture
  • Secondary:
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

Officers

individual

IndividualUnited Kingdom

Mr Ian Alexander Zheng Wei Ang

Person with significant control


Appointed on04 Jul 2017

Country of residenceSingapore

individual

IndividualUnited Kingdom

Secretlab Sg Pte Ltd

Person with significant control


Appointed on04 Jul 2017

Resigned on04 Apr 2019

individual

IndividualUnited Kingdom

Ang, Ian Alexander Zheng Wei

Director


Appointed on04 Jul 2017

Country of residenceSingapore

individual

IndividualUnited Kingdom

Choo, Alaric Wei Shen

Director


Appointed on26 Jul 2021

Country of residenceSingapore

individual

IndividualUnited Kingdom

Rf Secretaries Limited

Corporate Secretary


Appointed on24 Aug 2021

Resigned on08 Jul 2022

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type fullAAView
18 Jul 2022Change to a person with significant controlPSC04View
18 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2018

Frequently asked questions

Where is SECRETLAB UK LTD's headquarters?

SECRETLAB UK LTD's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

What is SECRETLAB UK LTD's industry?

SECRETLAB UK LTD is in the industry of Wholesale of office furniture

What year was SECRETLAB UK LTD started?

SECRETLAB UK LTD was started in 2017

Sources: Companies House