SECRET ROOMS (UK) LIMITED

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

This company is commonly known as Secret Rooms (uk) Limited. The company was founded 3 years ago and was given the registration number 12850746. The firm's registered office is in CLECKHEATON. You can find them at 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	SECRET ROOMS (UK) LIMITED
Company Number	:	12850746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, United Kingdom, BD19 4PY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
288 Oxford Road, Gomersal, Cleckheaton, United Kingdom, BD19 4PY	Director	01 September 2020	Active
288 Oxford Road, Gomersal, Cleckheaton, United Kingdom, BD19 4PY	Director	01 September 2020	Active

People with Significant Control

Mr Darren Wilks
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	288 Oxford Road, Gomersal, Cleckheaton, United Kingdom, BD19 4PY
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-28	Accounts	Accounts with accounts type micro entity.	Download
2023-09-20	Confirmation statement	Confirmation statement with updates.	Download
2023-06-22	Accounts	Accounts with accounts type dormant.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-30	Change of name	Certificate change of name company.	Download
2022-02-28	Accounts	Accounts with accounts type dormant.	Download
2021-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-16	Officers	Termination director company with name termination date.	Download
2020-09-01	Incorporation	Incorporation company.	Download