This company is commonly known as Secret Me Limited. The company was founded 12 years ago and was given the registration number 07963440. The firm's registered office is in BROMLEY. You can find them at 34 Napier Road, , Bromley, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECRET ME LIMITED |
|---|---|---|
| Company Number | : | 07963440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Napier Road, Bromley, BR2 9JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Napier Road, Bromley, BR2 9JA | Director | 12 April 2016 | Active |
| 34, Napier Road, Bromley, England, BR2 9JA | Director | 24 February 2012 | Active |
| 34, Napier Road, Bromley, England, BR2 9JA | Director | 24 February 2012 | Active |
| Mr Adam Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Address | : | 34, Napier Road, Bromley, BR2 9JA |
| Nature of control | : |
|
| Ms Sara Fazalali | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Address | : | 34, Napier Road, Bromley, BR2 9JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Officers | Appoint person director company with name date. | Download |
| 2016-04-12 | Officers | Termination director company with name termination date. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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