OpenRegistry
Companies House/Scarborough/Company profile

SECRET SPOT LTD

Active
09084537·incorporated 2014-06-12

SECRET SPOT LTD is an active UK private limited company, incorporated on 12 June 2014 at Companies House (number 09084537; OpenRegistry canonical ID GB-09084537-secret-spot-ltd). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,442 active UK entities in that code and one of 3,478 active companies registered in Scarborough (postcode YO13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-12
Registered Address
UNIT 8 FARFIELD MAIN RD, WYKEHAM, SCARBOROUGH, YO13 9QB
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

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

Persons with significant control

SECRET SPOT LTD has 1 person with significant control on file:

  • Mr Paul Stuart Tomlinson born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Louise Claire Tomlinson born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in Scarborough: