SECRET PUMPKIN LTD

SECRET PUMPKIN LTD is an active private limited company, incorporated on 19 October 2020. The nature of the business is Other information technology service activities. The company's registered office is on New Road, Bristol. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. SECRET PUMPKIN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VIJAYDA NEW ROAD
Address Line 2	HIGH LITTLETON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS39 6JH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	16/11/2021
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SECRET PUMPKIN LTD

Directors

(The company's officers)

MR DANIEL ROBERT PUZEY

(~45 year old British national)

HAZELWOOD LODGE KERNE BRIDGE, ROSS-ON-WYE, HR9 5QT, UNITED KINGDOM

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 19/10/2020

MR JAMES MICHAEL ROSSIGNOL

(~45 year old British national)

VIJAYDA NEW ROAD, HIGH LITTLETON, BRISTOL, BS39 6JH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 19/10/2020

Shareholders

(Persons of Significant Control)

Mr Daniel Robert Puzey

(~45 year old British national)

Hazelwood Lodge, Kerne Bridge, Ross-On-Wye, HR9 5QT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/10/2020

Mr James Michael Rossignol

(~45 year old British national)

Vijayda, New Road, High Littleton, Bristol, BS39 6JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/10/2020

Connections

(Shared officers)

BIG ROBOT LTD

MR JAMES MICHAEL ROSSIGNOL

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)