SECRETCLAIM LIMITED
SECRETCLAIM LIMITED is an active private limited company, incorporated on 15 February 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wood Lane, Loughborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SECRETCLAIM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03160159 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/02/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 23 WOOD LANE |
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| Address Line 2 | QUORN |
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| Post Town | LOUGHBOROUGH |
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| County | LEICESTERSHIRE |
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| Postcode | LE12 8DA |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/03/2025 |
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| Last Made Up Date | 05/03/2024 |
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Return
| Next Due Date | 15/03/2017 |
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| Last Made Up Date | 15/02/2016 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SECRETCLAIM LIMITED
Directors
(The company's officers)
MRS CHRISTINE ANNE MOORE
(~74 year old British national)
23 WOOD LANE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DA
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 10/02/1997
MR MICHAEL WILLIAM MOORE
(~83 year old British national)
23 WOOD LANE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/1996
MR MICHAEL WILLIAM MOORE
(~83 year old British national)
23 WOOD LANE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/07/1998
Shareholders
(Persons of Significant Control)
Mrs Christine Anne Moore
(~74 year old British national)
23 Wood Lane, Quorn, Loughborough, Leicestershire, LE12 8DA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael William Moore
(~83 year old British national)
23 Wood Lane, Quorn, Loughborough, Leicestershire, LE12 8DA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
SECRETCLAIM LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 8DA.
Map of SECRETCLAIM LIMITED at local scale
Map of SECRETCLAIM LIMITED at district scale
