SECRET HOUSE LIMITED

SECRET HOUSE LIMITED is an active private limited company, incorporated on 18 March 2016. The nature of the business is Business and domestic software development. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SECRET HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JTAN STYLA 86-90 PAUL STREET
Address Line 2	4TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

SECRET HOUSE LIMITED

Directors

(The company's officers)

MR JTAN STYLA

(~38 year old British national)

SECRET HOUSE 4TH FLOOR, 86-90 PAUL STREET, HACKNEY, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2016

Shareholders

(Persons of Significant Control)

Mr Jtan Styla

(~38 year old British national)

C/O Jtan Styla, 86-90 Paul Street, 4th Floor, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THOSE AREN'T MOUNTAINS LTD

MR JTAN STYLA

Source: Companies House

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)