SECRET STORE LIMITED

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

This company is commonly known as Secret Store Limited. The company was founded 14 years ago and was given the registration number 07326209. The firm's registered office is in LONDON. You can find them at The Peanut Factory Unit 12 Building G, 56 Dace Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	SECRET STORE LIMITED
Company Number	:	07326209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2010
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Peanut Factory Unit 12 Building G, 56 Dace Road, London, United Kingdom, E3 2NG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Adam Alexander Kirk
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	G, 56 Dace Road, London, England, E3 2NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Christopher Matthew Narey
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	53, Holmewood Gardens, London, United Kingdom, SW2 3NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (27 days ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)