SECRET POS LTD

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

This company is commonly known as Secret Pos Ltd. The company was founded 4 years ago and was given the registration number SC680862. The firm's registered office is in GLASGOW. You can find them at 40 Clarendon Place, , Glasgow, Lanarkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	SECRET POS LTD
Company Number	:	SC680862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2020
Jurisdiction	:	Scotland
Industry Codes	:	47190 - Other retail sale in non-specialised stores 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	40 Clarendon Place, Glasgow, Lanarkshire, Scotland, G20 7PZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
405, 1/1, Sauchiehall Street, Glasgow, United Kingdom, G2 3LG	Director	13 November 2020	Active

People with Significant Control

Mr Zhen Quan Chong
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	August 1990
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	405, 1/1, Sauchiehall Street, Glasgow, United Kingdom, G2 3LG
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 (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)