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SECRET STUDIO ENGINEERING LTD

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

This company is commonly known as Secret Studio Engineering Ltd. The company was founded 9 years ago and was given the registration number 09331799. The firm's registered office is in ILFORD. You can find them at C/o Ashgrove Accountants 102 Cranbrook Road, Wellesley House, 1st Floor, Ilford, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SECRET STUDIO ENGINEERING LTD
Company Number:09331799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Ashgrove Accountants 102 Cranbrook Road, Wellesley House, 1st Floor, Ilford, Essex, England, IG1 4NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78b, Gresham Road, Stains, England, TW18 2AE

Director28 November 2014Active

People with Significant Control

Mrs Olga Segreto
Notified on:11 April 2016
Status:Active
Date of birth:March 1985
Nationality:Italian
Address:Via Isolato Degli Orti, 2a Marsala (Tp), 91025, 91025
Nature of control:
  • 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 (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
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-25Address

Change registered office address company with date old address new address.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-28Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Incorporation

Incorporation company.

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