Founded in 2017, Secret Europe, classified under reg no. SC554260 is an active company. Currently registered at Southview KA7 4SA, Ka7 4sa the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.
The company has one director. Jack M., appointed on 11 January 2017. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Southview |
| Office Address2 | 5c Longbank Road |
| Town | Ka7 4sa |
| Post code | KA7 4SA |
| Country of origin | United Kingdom |
| Registration Number | SC554260 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other publishing activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2017
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Jack M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Jack M.
| Notified on | 11 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 28th, November 2023 |
accounts | Free Download (2 pages) |
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