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THE SECRET DRINKS COMPANY LIMITED

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

This company is commonly known as The Secret Drinks Company Limited. The company was founded 3 years ago and was given the registration number 12912943. The firm's registered office is in BIRKENHEAD. You can find them at 120 Chester Street, , Birkenhead, Wirral. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE SECRET DRINKS COMPANY LIMITED
Company Number:12912943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 11040 - Manufacture of other non-distilled fermented beverages
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:120 Chester Street, Birkenhead, Wirral, United Kingdom, CH41 5DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Chester Street, Birkenhead, United Kingdom, CH41 5DL

Director29 September 2020Active

People with Significant Control

James Barrington
Notified on:29 September 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:120, Chester Street, Birkenhead, United Kingdom, CH41 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-09-29Incorporation

Incorporation company.

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