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Companies House/Bristol/Company profile

SECRET PUMPKIN LTD

Active
12959467·incorporated 2020-10-19

SECRET PUMPKIN LTD is an active UK private limited company, incorporated on 19 October 2020 at Companies House (number 12959467; OpenRegistry canonical ID GB-12959467-secret-pumpkin-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-19
Registered Address
VIJAYDA NEW ROAD, HIGH LITTLETON, BRISTOL, BS39 6JH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRET PUMPKIN LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

SECRET PUMPKIN LTD has 2 persons with significant control on file:

  • Mr James Michael Rossignol born 1978 resident in England, British national. Notified 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Robert Puzey born 1978 resident in England, British national. Notified 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12959467.

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