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SECRET ENGLAND FOOD LTD

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

This company is commonly known as Secret England Food Ltd. The company was founded 6 years ago and was given the registration number 11331611. The firm's registered office is in HIGH WYCOMBE. You can find them at The Gables, Booker Common, High Wycombe, Buckinghamshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:SECRET ENGLAND FOOD LTD
Company Number:11331611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Gables, Booker Common, High Wycombe, Buckinghamshire, England, HP12 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Booker Common, High Wycombe, England, HP12 4QZ

Director26 April 2018Active

People with Significant Control

Ms Linda Anne Batt-Rawden
Notified on:26 April 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:The Gables, Booker Common, High Wycombe, England, HP12 4QZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2020-01-20Address

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

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-26Incorporation

Incorporation company.

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