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SIAM SECRETS LIMITED

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

This company is commonly known as Siam Secrets Limited. The company was founded 18 years ago and was given the registration number 05553569. The firm's registered office is in YORK. You can find them at 12 Chantry Grove, Upper Poppleton, York, Yorkshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:SIAM SECRETS LIMITED
Company Number:05553569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:12 Chantry Grove, Upper Poppleton, York, Yorkshire, YO26 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Crichton Mains Steading, Pathhead, EH37 5UY

Secretary04 September 2007Active
7 Crichton Mains Steading, Pathhead, EH37 5UY

Director04 September 2007Active
7 Crichton Mains Steading, Crichton Near Pathhead, EH37 5UY

Director05 September 2005Active
7 Crichton Mains Steading, Pathhead, EH37 5UY

Secretary05 December 2006Active
Suite 401 Langham House, 302 Regent Street, London, W1B 3HH

Secretary05 September 2005Active
7 Crichton Mains Steading, Pathhead, EH37 5UY

Director05 September 2005Active

People with Significant Control

Mr Simon Frederick Dakers
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:12, Chantry Grove, York, YO26 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Anne Dakers
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:12, Chantry Grove, York, YO26 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts amended with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts amended with accounts type micro entity.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption full.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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