SECRET DOG LTD

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

This company is commonly known as Secret Dog Ltd. The company was founded 3 years ago and was given the registration number 12855731. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name	:	SECRET DOG LTD
Company Number	:	12855731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32409 - Manufacture of other games and toys, n.e.c. 32990 - Other manufacturing n.e.c. 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Douglas Road, Horfield, Bristol, United Kingdom, BS7 0JE	Director	03 September 2020	Active

People with Significant Control

Mr William John Albert Newcombe
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	August 1998
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	29, Douglas Road, Bristol, United Kingdom, BS7 0JE
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 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-06-17	Accounts	Accounts with accounts type dormant.	Download
2023-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-25	Accounts	Accounts with accounts type dormant.	Download
2021-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-20	Address	Change registered office address company with date old address new address.	Download
2021-08-20	Officers	Change person director company with change date.	Download
2021-08-20	Persons with significant control	Change to a person with significant control.	Download
2020-09-03	Incorporation	Incorporation company.	Download