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SECRET'S TALK LIMITED

Active - Proposal to Strike off
12371153·incorporated 2019-12-19

SECRET'S TALK LIMITED is an active UK private limited company, incorporated on 19 December 2019 at Companies House (number 12371153; OpenRegistry canonical ID GB-12371153-secret-s-talk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-19
Registered Address
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON, SE1 9EY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SECRET'S TALK LIMITED

Financials

Check financials of SECRET'S TALK LIMITED

Filings

Check filing history of SECRET'S TALK LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-18. Next confirmation statement due 2025-01-01.

Persons with significant control

SECRET'S TALK LIMITED has 3 persons with significant control on file:

  • Jasem Ahrari born 1991 resident in China, Iranian national. Notified 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Xianjie Shi born 1986 resident in China, Chinese national. Notified 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Qiaoqin Fang born 1988 resident in China, Chinese national. Notified 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12371153.

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