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Companies House/London/Company profile

SECRET SMOKEHOUSE LIMITED

Active
10107212·incorporated 2016-04-06

SECRET SMOKEHOUSE LIMITED is an active UK private limited company, incorporated on 6 April 2016 at Companies House (number 10107212; OpenRegistry canonical ID GB-10107212-secret-smokehouse-limited). Sophymarine's OpenRegistry classifies it under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs), one of 383 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-06
Registered Address
ARCH 378, MENTMORE TERRACE, LONDON, E8 3PH, UNITED KINGDOM
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

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

  • Mr Max Bergius born 1980 resident in United Kingdom, 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

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