SECRET LAB SOLUTIONS LTD

SECRET LAB SOLUTIONS LTD is an active private limited company, incorporated on 5 May 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Olympus Close, Coventry. 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: Total Exemption Full. SECRET LAB SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 OLYMPUS CLOSE
Address Line 2	MILLISONS WOOD
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV5 9QQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SECRET LAB SOLUTIONS LTD

Directors

(The company's officers)

MR BLAKE WESTON

(~45 year old British national)

56 WOLSTON CLOSE, SOLIHULL, WEST MIDLANDS, B90 3NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2015

Shareholders

(Persons of Significant Control)

Mr Blake Weston

(~45 year old British national)

27, Oakslade Drive, Solihull, B92 9QG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)