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SECRET TRADING COMPANY LIMITED

SECRET TRADING COMPANY LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Manor Lane, Cheltenham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. SECRET TRADING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12882703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREEN CLOSE
Address Line 2MANOR LANE
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL52 9QX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date14/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
SECRET TRADING COMPANY LIMITED

Directors

(The company's officers)
MR SIMON EDWARD GUY RASTALL
(~55 year old British national)
GREEN CLOSE MANOR LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2020

Shareholders

(Persons of Significant Control)
Mr Simon Edward Guy Rastall
(~55 year old British national)
Green Close, Manor Lane, Cheltenham, GL52 9QX, United Kingdom
  • 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 16/09/2020
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 TRADING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, GL52 9QX.

Map of SECRET TRADING COMPANY LIMITED at local scale
Map of SECRET TRADING COMPANY LIMITED at local scale
Map of SECRET TRADING COMPANY LIMITED at district scale
Map of SECRET TRADING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL52 9QX

Other companies with registered offices in GL52 9QX:

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)
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