SECRETLAB UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secretlab Uk Ltd. The company was founded 6 years ago and was given the registration number 10848310. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46650 - Wholesale of office furniture.
Company Information
| Name | : | SECRETLAB UK LTD |
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| Company Number | : | 10848310 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46650 - Wholesale of office furniture
- 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 04 July 2017 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 26 July 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 24 August 2021 | Active |
People with Significant Control
| Secretlab Sg Pte Ltd |
| Notified on | : | 04 July 2017 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | 994, Bendemeer Road, Singapore, Singapore, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Alexander Zheng Wei Ang |
| Notified on | : | 04 July 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | Singaporean |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)