THE SECRET DISTILLERY LIMITED
THE SECRET DISTILLERY LIMITED is an active private limited company, incorporated on 13 December 2023. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Bury Road, Stowmarket. The company's next accounts are due on 13 September 2025, and fall under the accounts category: No Accounts Filed. THE SECRET DISTILLERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15347481 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/12/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BURY LODGE |
|---|---|
| Address Line 2 | BURY ROAD |
| Post Town | STOWMARKET |
| Country | ENGLAND |
| Postcode | IP14 1JA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 13/09/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 21/03/2025 |
|---|---|
| Last Made Up Date | 07/03/2024 |
Return
| Next Due Date | 10/01/2025 |
|---|---|
| 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)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR RYAN JOHN EDWIN LUKE
- MR RYAN JOHN EDWIN LUKE
- MR RYAN JOHN EDWIN LUKE
THE SECRET DISTILLERY LIMITED: Maps
Maps show the location of the postcode of the registered office, IP14 1JA.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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