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SECRET GLOBAL LIMITED

Active
13023713·incorporated 2020-11-16

SECRET GLOBAL LIMITED is an active UK private limited company, incorporated on 16 November 2020 at Companies House (number 13023713; OpenRegistry canonical ID GB-13023713-secret-global-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 1,169 active companies registered in Sandy (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-16
Registered Address
WEST COURT, HAZELLS HALL, EVERTON ROAD, SANDY, SG19 2DD, UNITED KINGDOM
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
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 GLOBAL LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

SECRET GLOBAL LIMITED has 3 persons with significant control on file:

  • Miss Panita Jiempruekwattana born 1977 resident in Thailand, Thai national. Notified 2021-06-09.
    • Has significant influence or control
  • Miss Janistar Jiempruekwattana born 2002 resident in Thailand, Thai national. Notified 2021-06-10.
    • Owns 25–50% of shares
  • Mr Daniel Beach born 1971 resident in United Kingdom, British national. Notified 2025-04-21.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Paul Leslie Plumb born 1970 resident in United Kingdom, British national. Notified 2020-11-16. Ceased 2021-10-15.
    • Owns 25–50% of shares
  • Miss Janistar Jiempruekwattana born 2002 resident in England, Thai national. Notified 2020-11-16. Ceased 2020-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Panita Jiempruekwattana born 1977 resident in England, Thai national. Notified 2020-11-16. Ceased 2020-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SECRET GLOBAL LIMITED has previously traded as:

  • SECRET MAKE-UP LTD (until 2025-02-21)

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in Sandy:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13023713.

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