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SECRECYERA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secrecyera Ltd. The company was founded 4 years ago and was given the registration number 12200231. The firm's registered office is in NORTHAMPTON. You can find them at Unit 11a, Bondfield Avenue, Northampton, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SECRECYERA LTD
Company Number:12200231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit 11a, Bondfield Avenue, Northampton, NN2 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL

Director04 November 2019Active
Unit 11a, Bondfield Avenue, Northampton, NN2 7RD

Director11 September 2019Active

People with Significant Control

Mr Frank David Agunos
Notified on:04 November 2019
Status:Active
Date of birth:August 1996
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Jade Henderson
Notified on:11 September 2019
Status:Active
Date of birth:July 1994
Nationality:British
Address:Unit 11a, Bondfield Avenue, Northampton, NN2 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-12-13Gazette

Gazette filings brought up to date.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2022-01-23Address

Change registered office address company with date old address new address.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-27Accounts

Change account reference date company previous shortened.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-09-11Incorporation

Incorporation company.

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