SECRET PUMPKIN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Pumpkin Ltd. The company was founded 4 years ago and was given the registration number 12959467. The firm's registered office is in BRISTOL. You can find them at Vijayda New Road, High Littleton, Bristol, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | SECRET PUMPKIN LTD |
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| Company Number | : | 12959467 |
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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 | : | 19 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Vijayda New Road, High Littleton, Bristol, England, BS39 6JH |
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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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| Hazelwood Lodge, Kerne Bridge, Ross-On-Wye, United Kingdom, HR9 5QT | Director | 19 October 2020 | Active |
| Vijayda, New Road, High Littleton, Bristol, England, BS39 6JH | Director | 19 October 2020 | Active |
People with Significant Control
| Mr James Michael Rossignol |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Vijayda, New Road, Bristol, England, BS39 6JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Daniel Robert Puzey |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hazelwood Lodge, Kerne Bridge, Ross-On-Wye, United Kingdom, HR9 5QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)