THE SECRET DRAM LIMITED

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

This company is commonly known as The Secret Dram Limited. The company was founded 5 years ago and was given the registration number 11996046. The firm's registered office is in LONDON. You can find them at 152-160 City Road, Kemp House, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	THE SECRET DRAM LIMITED
Company Number	:	11996046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	152-160 City Road, Kemp House, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, City Road, London, England, EC1V 2NX	Director	15 May 2019	Active
124, City Road, London, England, EC1V 2NX	Director	15 May 2019	Active

People with Significant Control

Miss Petya Veskova Lyubenova
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	June 1981
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dobromir Georgiev Dobrev
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	June 1981
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2024-02-27	Accounts	Accounts with accounts type dormant.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-27	Accounts	Accounts with accounts type dormant.	Download
2022-09-22	Address	Change registered office address company with date old address new address.	Download
2022-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-04	Accounts	Accounts with accounts type dormant.	Download
2021-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-12	Accounts	Accounts with accounts type dormant.	Download
2020-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-15	Incorporation	Incorporation company.	Download