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SECRET SQUARE LTD

Active - Proposal to Strike off
12350568·incorporated 2019-12-05

SECRET SQUARE LTD is an active UK private limited company, incorporated on 5 December 2019 at Companies House (number 12350568; OpenRegistry canonical ID GB-12350568-secret-square-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-05
Registered Address
UNIT 4 STONEGATE WALK, 4 HORNBY'S PASSAGE, YORK, YO1 8AT, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Directors

Search directors of SECRET SQUARE LTD

Shareholders

Look up shareholders of SECRET SQUARE LTD

Financials

Check financials of SECRET SQUARE LTD

Filings

Check filing history of SECRET SQUARE LTD

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-06-22. Next confirmation statement due 2022-07-06.

Persons with significant control

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

  • Mr Yalcin Kizilkaya born 1984 resident in England, British national. Notified 2020-06-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Harun Kacmaz born 1979 resident in England, British national. Notified 2020-06-16. Ceased 2020-06-21.
    • Owns 75% or more of shares
  • Mr Yalcin Kizilkaya born 1984 resident in England, British national. Notified 2019-12-05. Ceased 2020-06-16.
    • Has significant influence or control
  • Mr Harun Kacmaz born 1979 resident in England, British national. Notified 2019-12-05. Ceased 2020-03-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12350568.

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