This company is commonly known as Secret Spice Ltd.. The company was founded 27 years ago and was given the registration number 03236546. The firm's registered office is in EVESHAM. You can find them at 9 Abbey Quay, Monks Walk, Evesham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SECRET SPICE LTD. |
|---|---|---|
| Company Number | : | 03236546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Abbey Quay, Monks Walk, Evesham, WR11 4SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Abbey Quay, Monks Walk, Evesham, WR11 4SL | Secretary | 01 August 2013 | Active |
| 9 Abbey Quay, Monks Walk, Evesham, WR11 4SL | Director | 01 September 2020 | Active |
| 9 Abbey Quay, Monks Walk, Evesham, WR11 4SL | Director | 20 May 2019 | Active |
| Pippes Wym Cole End, Wimbish, Saffron Walden, CB10 2LJ | Secretary | 12 August 1996 | Active |
| 9 Abbey Quay, Monks Walk, Evesham, WR11 4SL | Secretary | 11 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 August 1996 | Active |
| 9 Monks Walk, Bridge Street, Evesham, WR11 4SL | Director | 12 August 1996 | Active |
| 9 Abbey Quay, Monks Walk, Evesham, WR11 4SL | Director | 01 September 2020 | Active |
| Pippes Wym Cole End, Wimbish, Saffron Walden, CB10 2LJ | Director | 12 August 1996 | Active |
| Mr Gyorgy Peresztegi Nagy | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Hungarian |
| Address | : | 9 Abbey Quay, Evesham, WR11 4SL |
| Nature of control | : |
|
| Mr Adrian Beadle Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Address | : | 9 Abbey Quay, Evesham, WR11 4SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type dormant. | Download |
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