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Companies House/Hull/Company profile

SECRET NUMBERS LIMITED

Active
04840626·incorporated 2003-07-22

SECRET NUMBERS LIMITED is an active UK private limited company, incorporated on 22 July 2003 at Companies House (number 04840626; OpenRegistry canonical ID GB-04840626-secret-numbers-limited). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,343 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-22
Registered Address
ROCK CITY, HAWTHORN AVENUE, HULL, EAST YORKSHIRE, HU3 5JX
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECRET NUMBERS LIMITED has 1 person with significant control on file:

  • Mr Mark Stephen English born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECRET NUMBERS LIMITED has previously traded as:

  • WHITE OUTLINE LIMITED (until 2006-08-07)

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