This company is commonly known as Secret Cape Ltd. The company was founded 15 years ago and was given the registration number 06794115. The firm's registered office is in LONDON. You can find them at 60 Brook Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | SECRET CAPE LTD |
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Company Number | : | 06794115 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2009 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 Brook Street, London, England, W1K 5DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39, Green Street, London, England, W1K 7FW | Director | 16 January 2009 | Active |
Ms Mathilde Marie Allibe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Officers | Change person director company with change date. | Download |
2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Officers | Change person director company with change date. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
2022-02-08 | Officers | Change person director company with change date. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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