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Companies House/Midlands/Company profile

SECRETSMART LTD

Active - Proposal to Strike off
12334261·incorporated 2019-11-26

SECRETSMART LTD is an active UK private limited company, incorporated on 26 November 2019 at Companies House (number 12334261; OpenRegistry canonical ID GB-12334261-secretsmart-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 9,721 active UK entities in that code and one of 37 active companies registered in Midlands (postcode B64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-26
Registered Address
FIRST FLOOR OFFICES, 102AE STATION ROAD, OLD HILL, WEST, MIDLANDS, B64 6PL, UNITED KINGDOM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-05. Next accounts due 2026-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-12-24.

Persons with significant control

SECRETSMART LTD has 1 person with significant control on file:

  • Mrs Marilou Reyes born 1976 resident in Philippines, Filipino national. Notified 2020-07-12.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Jason Baker born 1988 resident in United Kingdom, British national. Notified 2019-11-26. Ceased 2020-07-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Midlands: