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 10 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 |
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| Company Number | : | 08817806 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 December 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, N Yorkshire, England, YO19 4RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Change Accountants, 2 Forest Farm Business Park, York, United Kingdom, YO19 4RH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Katherine Louise Armitage |
| Notified on | : | 17 December 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Change Accountants, 2 Forest Farm Business Park, York, England, YO19 4RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)