SECRET PIE LIMITED

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

This company is commonly known as Secret Pie Limited. The company was founded 11 years ago and was given the registration number 08817806. The firm's registered office is in YORK. You can find them at C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, N Yorkshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	SECRET PIE LIMITED
Company Number	:	08817806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services

Office Address & Contact

Registered Address	:	C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, N Yorkshire, England, YO19 4RH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Change Accountants, 2 Forest Farm Business Park, Fulford, York, United Kingdom, YO19 4RH	Director	16 January 2015	Active
C/O Change Accountants, 2 Forest Farm Business Park, Fulford, York, England, YO19 4RH	Director	17 December 2013	Active

People with Significant Control

Mr Ross Westgarth Hewitt
Notified on	:	17 December 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Change Accountants, 2 Forest Farm Business Park, York, United Kingdom, YO19 4RH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ms Katherine Louise Armitage
Notified on	:	17 December 2016
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	C/O Change Accountants, 2 Forest Farm Business Park, York, England, YO19 4RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)