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Secret Controls Limited, L15 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECRET CONTROLS LIMITED

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

This company is commonly known as Secret Controls Limited. The company was founded 5 years ago and was given the registration number 11973498. The firm's registered office is in LIVERPOOL. You can find them at 38 Salisbury Road, Wavertree, Liverpool, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SECRET CONTROLS LIMITED
Company Number:11973498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:38 Salisbury Road, Wavertree, Liverpool, United Kingdom, L15 1HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Salisbury Road, Wavertree, Liverpool, United Kingdom, L15 1HW

Director01 May 2019Active

People with Significant Control

Mr John William Devine
Notified on:01 May 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:38, Salisbury Road, Liverpool, United Kingdom, L15 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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