SECRET BUILDER LIMITED
SECRET BUILDER LIMITED is an active private limited company, incorporated on 26 May 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fisher Lane, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SECRET BUILDER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14135026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 FISHER LANE |
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Address Line 2 | BINGHAM |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG13 8BQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 23/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SECRET BUILDER LIMITED
Directors
(The company's officers)
MR MICHAEL REGINALD GRICE
(~39 year old British national)
1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2022
Shareholders
(Persons of Significant Control)
Mr Michael Reginald Grice
(~39 year old British national)
1, Fisher Lane, Bingham, Nottingham, NG13 8BQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2022
Connections
(Shared officers)
- MR MICHAEL REGINALD GRICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NG13 8BQ
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)