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SECRET PETER LIMITED - Third Floor, 8, Baltic Street East, London, EC1Y 0UP, United Kingdom
Company Information
- Company registration number
- 07328305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, 8
- Baltic Street East
- London
- EC1Y 0UP
- England Third Floor, 8, Baltic Street East, London, EC1Y 0UP, England UK
Management
- Managing Directors
- CHIGNELL, Caroline Paula
- COAN, Nigel
- FIELDING, Noel
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-28
- Age Of Company 2010-07-28 13 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Noel Fielding
- Mr Nigel Coan
- Mr Noel Fielding
- Mr Nigel Coan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
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SECRET PETER LIMITED Company Description
- SECRET PETER LIMITED is a ltd registered in United Kingdom with the Company reg no 07328305. Its current trading status is "live". It was registered 2010-07-28. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2022-07-31.It can be contacted at Third Floor, 8 .
Get SECRET PETER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Peter Limited - Third Floor, 8, Baltic Street East, London, EC1Y 0UP, United Kingdom
- 2010-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
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change-to-a-person-with-significant-control (2022-07-26) - PSC04
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change-person-director-company-with-change-date (2022-07-26) - CH01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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change-person-director-company-with-change-date (2020-08-19) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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capital-allotment-shares (2013-01-17) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-24) - MG01
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incorporation-company (2010-07-28) - NEWINC
