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SECRET STORE LIMITED

Active
07326209·incorporated 2010-07-26

SECRET STORE LIMITED is an active UK private limited company, incorporated on 26 July 2010 at Companies House (number 07326209; OpenRegistry canonical ID GB-07326209-secret-store-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-26
Registered Address
UNIT 3G, THE PEANUT FACTORY, 56 DACE ROAD, LONDON, E3 2NG, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRET STORE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECRET STORE LIMITED has 2 persons with significant control on file:

  • Mr Adam Alexander Kirk born 1987 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Christopher Matthew Narey born 1988 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07326209.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.