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Companies House/Monmouth/Company profile

Z SECRETS LTD

Active
15221135·incorporated 2023-10-19

Z SECRETS LTD is an active UK private limited company, incorporated on 19 October 2023 at Companies House (number 15221135; OpenRegistry canonical ID GB-15221135-z-secrets-ltd). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,369 active UK entities in that code and one of 1,141 active companies registered in Monmouth, Monmouthshire (postcode NP25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-19
Registered Address
165 TERNATA DRIVE, OVERMONNOW, MONMOUTH, MONMOUTHSHIRE, NP25 5WA, UNITED KINGDOM
SIC
20420 — Manufacture of perfumes and toilet preparations
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 Z SECRETS LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

Z SECRETS LTD has 2 persons with significant control on file:

  • Mr Simon Marshall born 1972 resident in United Kingdom, British national. Notified 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Zineb Abdelouahab born 1991 resident in United Kingdom, Moroccan national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Miss Zineb Abdelouahab born 1991 resident in United Kingdom, Moroccan national. Notified 2023-10-19. Ceased 2024-02-18.
    • 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 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in Monmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15221135.

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