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SECRET SIGNAL LIMITED

Active
12488676·incorporated 2020-02-28

SECRET SIGNAL LIMITED is an active UK private limited company, incorporated on 28 February 2020 at Companies House (number 12488676; OpenRegistry canonical ID GB-12488676-secret-signal-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-28
Registered Address
3208, ARENA TOWER, 25 CROSSHARBOUR PLAZA, LONDON, E14 9UE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

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

  • Thibault Bruno Michel Chavanis born 1993 resident in England, French national. Notified 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Thibault Bruno Michel Chavanis born 1991 resident in United Kingdom, French national. Notified 2020-02-28. Ceased 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12488676.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.