SECRETDESK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secretdesk Ltd. The company was founded 4 years ago and was given the registration number 12990810. The firm's registered office is in LONDON. You can find them at Tayside House Second Floor, 31 Pepper Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
Name | : | SECRETDESK LTD |
---|
Company Number | : | 12990810 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 02 November 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 78109 - Other activities of employment placement agencies
|
---|
Office Address & Contact
Registered Address | : | Tayside House Second Floor, 31 Pepper Street, London, United Kingdom, E14 9RP |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Tayside House, Second Floor, 31 Pepper Street, London, United Kingdom, E14 9RP | Director | 02 November 2020 | Active |
Tayside House, Second Floor, 31 Pepper Street, London, United Kingdom, E14 9RP | Director | 02 November 2020 | Active |
Tayside House, Second Floor, 31 Pepper Street, London, United Kingdom, E14 9RP | Director | 02 November 2020 | Active |
People with Significant Control
Mr Farhan Hussain |
Notified on | : | 02 November 2020 |
---|
Status | : | Active |
---|
Date of birth | : | December 1990 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Tayside House, Second Floor, London, United Kingdom, E14 9RP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Dilewar Ali |
Notified on | : | 02 November 2020 |
---|
Status | : | Active |
---|
Date of birth | : | October 1992 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Tayside House, Second Floor, London, United Kingdom, E14 9RP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Shah Fakhrul |
Notified on | : | 02 November 2020 |
---|
Status | : | Active |
---|
Date of birth | : | March 1991 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Tayside House, Second Floor, London, United Kingdom, E14 9RP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)