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Secret Starling Limited, W1T 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECRET STARLING LIMITED

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

This company is commonly known as Secret Starling Limited. The company was founded 12 years ago and was given the registration number 08026550. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SECRET STARLING LIMITED
Company Number:08026550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary11 April 2012Active
27, Mortimer Street, London, W1T 3BL

Director11 April 2012Active
27, Mortimer Street, London, W1T 3BL

Director11 April 2012Active

People with Significant Control

Mr Thomas Rolfe Edge
Notified on:06 April 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Hannah Maud Begbie
Notified on:06 April 2017
Status:Active
Date of birth:December 1976
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person director company with change date.

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2015-04-13Officers

Change person director company with change date.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-09-10Officers

Change person director company with change date.

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