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THE SECRET WAREHOUSE LIVERPOOL LTD

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

This company is commonly known as The Secret Warehouse Liverpool Ltd. The company was founded 5 years ago and was given the registration number 11978953. The firm's registered office is in BOOTLE. You can find them at The Secret Warehouse, Syren Street, Bootle, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE SECRET WAREHOUSE LIVERPOOL LTD
Company Number:11978953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Secret Warehouse, Syren Street, Bootle, England, L20 8HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Secret Warehouse, Syren Street, Bootle, England, L20 8HN

Director01 June 2021Active
The Secret Warehouse, Syren Street, Bootle, England, L20 8HN

Director03 May 2019Active

People with Significant Control

8 & 22 Ltd
Notified on:05 May 2022
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luke Mcgann
Notified on:01 June 2021
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:The Secret Warehouse, Syren Street, Bootle, England, L20 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marie Catherine Mcgann
Notified on:03 May 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:The Secret Warehouse, Syren Street, Bootle, England, L20 8HN
Nature of control:
  • Ownership of shares 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-06-30Dissolution

Dissolution withdrawal application strike off company.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-11-10Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-15Dissolution

Dissolution application strike off company.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-07-07Address

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

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-05-03Incorporation

Incorporation company.

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