SECRET STAR LTD
SECRET STAR LTD is an active private limited company, incorporated on 3 May 2023. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Bell Yard, London. The company's next accounts are due on 3 February 2025, and fall under the accounts category: No Accounts Filed. SECRET STAR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14842605 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Address Line 2 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 03/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/05/2024 |
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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)
47650 - Retail sale of games and toys in specialised stores
Company Name History
From incorporation onwards:
SECRET STAR LTD
Directors
(The company's officers)
MISS REBECCA CHARLOTTE PEACE
(~29 year old British national)
7 BELL YARD 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2023
Shareholders
(Persons of Significant Control)
Miss Rebecca Charlotte Peace
(~29 year old British national)
7 Bell Yard, 7 Bell Yard, London, WC2A 2JR, 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 03/05/2023
Mr Robert Mark Kinbrum
(~33 year old British national)
7 Bell Yard, 7 Bell Yard, London, WC2A 2JR, 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 03/05/2023
Connections
(Shared officers)
- MISS REBECCA CHARLOTTE PEACE
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)
SECRET STAR LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of SECRET STAR LTD at local scale
Map of SECRET STAR LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)