This company is commonly known as Secretone.net Ltd. The company was founded 9 years ago and was given the registration number 09205317. The firm's registered office is in LONDON. You can find them at 241 Tradewinds, Wards Wharf Approach, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SECRETONE.NET LTD |
|---|---|---|
| Company Number | : | 09205317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 241 Tradewinds, Wards Wharf Approach, London, E16 2EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 241 Tradewinds, Wards Wharf Approach, London, E16 2EQ | Director | 05 September 2014 | Active |
| Russinvägen 19, Russinvägen 19, 123 59, Farsta, Sweden, 123 59 | Director | 05 September 2014 | Active |
| Mr Tommy Vilhelm Gröndal | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Swedish |
| Address | : | 241 Tradewinds, Wards Wharf Approach, London, E16 2EQ |
| Nature of control | : |
|
| Mr Per Karl David Walther | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Swedish |
| Address | : | 241 Tradewinds, Wards Wharf Approach, London, E16 2EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-05 | Incorporation | Incorporation company. | Download |
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