Founded in 2017, Secret Architect, classified under reg no. 10543802 is an active company. Currently registered at 50 Fortnam Road N19 3NR, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Nicholas C., appointed on 3 January 2017. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Fortnam Road |
| Office Address2 | Fortnam Road |
| Town | London |
| Post code | N19 3NR |
| Country of origin | United Kingdom |
| Registration Number | 10543802 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 03 January 2017
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas C.
| Notified on | 3 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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