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 7 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
Company Number	:	10848310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2017
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46650 - Wholesale of office furniture 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	Singapore
Address	:	994, Bendemeer Road, Singapore, Singapore,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Alexander Zheng Wei Ang
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	July 1992
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)