Secret Pumpkin Ltd is a private limited company that can be found at Vijayda New Road, High Littleton, Bristol BS39 6JH. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 2 directors.
Director James R., appointed on 19 October 2020. Director Daniel P., appointed on 19 October 2020.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Vijayda New Road |
| Office Address2 | High Littleton |
| Town | Bristol |
| Post code | BS39 6JH |
| Country of origin | United Kingdom |
| Registration Number | 12959467 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is James R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel P. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 19 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel P.
| Notified on | 19 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Current Assets | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2023 filed on: 18th, March 2024 |
accounts | Free Download (6 pages) |
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