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.
| 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 | : |
|
| Registered Address | : | The Secret Warehouse, Syren Street, Bootle, England, L20 8HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Secret Warehouse, Syren Street, Bootle, England, L20 8HN | Director | 01 June 2021 | Active |
| The Secret Warehouse, Syren Street, Bootle, England, L20 8HN | Director | 03 May 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Incorporation | Incorporation company. | Download |
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