THE SECRET RESTAURANT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Secret Restaurant Ltd. The company was founded 12 years ago and was given the registration number 07976620. The firm's registered office is in BRIGHTON. You can find them at 100 Church Street, , Brighton, East Sussex. This company's SIC code is 56290 - Other food services.
Company Information
Name | : | THE SECRET RESTAURANT LTD |
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Company Number | : | 07976620 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 March 2012 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
Registered Address | : | 100 Church Street, Brighton, East Sussex, BN1 1UJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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100, Church Street, Brighton, England, BN1 1UJ | Director | 05 March 2012 | Active |
100, Church Street, Brighton, England, BN1 1UJ | Director | 05 March 2012 | Active |
People with Significant Control
Mr David Whistle |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1971 |
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Nationality | : | Irish |
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Country of residence | : | United Kingdom |
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Address | : | 100, Church Street, Brighton, United Kingdom, BN1 1UJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Nicola Whistle |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 100, Church Street, Brighton, United Kingdom, BN1 1UJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)