Topsecretgroup Ltd is a private limited company located at 2A Connaught Avenue, London E4 7AA. This 8 months-old company, incorporated on 2023-08-16 is run by 1 director and 1 secretary.
Director Leigh A., appointed on 16 August 2023.
As far as secretaries are concerned, we can mention: Leigh A., appointed on 16 August 2023.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
| Office Address | 2a Connaught Avenue |
| Town | London |
| Post code | E4 7AA |
| Country of origin | United Kingdom |
| Registration Number | 15075950 |
| Date of Incorporation | Wed, 16th Aug 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 16th May 2025 (382 days left) |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
Position: Secretary
Appointed: 16 August 2023
Position: Director
Appointed: 16 August 2023
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Leigh A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Leigh A.
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed topsecretgroup LTDcertificate issued on 14/03/24 filed on: 14th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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