SG SECRET RECIPE LTD

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

This company is commonly known as Sg Secret Recipe Ltd. The company was founded 4 years ago and was given the registration number 12382254. The firm's registered office is in COVENTRY. You can find them at 76 Ansty Road, , Coventry, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	SG SECRET RECIPE LTD
Company Number	:	12382254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	76 Ansty Road, Coventry, England, CV2 3EW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103, Parry Road, Coventry, England, CV2 3LW	Director	02 January 2020	Active

People with Significant Control

Mrs Sumeyeh Ghasimi
Notified on	:	02 January 2020
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	England
Address	:	103, Parry Road, Coventry, England, CV2 3LW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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)

Company Filing History

Date	Category	Description
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-28	Accounts	Accounts with accounts type micro entity.	Download
2023-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-30	Accounts	Accounts with accounts type micro entity.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-02	Accounts	Accounts with accounts type micro entity.	Download
2021-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-30	Accounts	Change account reference date company current extended.	Download
2020-01-02	Incorporation	Incorporation company.	Download