Secret Aggregator 1 Limited
Company Profile
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Large EnterpriseSecret Aggregator 1 Limited
15259004•Private Limited With Share Capital
Duo Level 6, 280 Bishopsgate, London, EC2M4RB
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Incorporated
03/11/2023
Company Age
2 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Secret Aggregator 1 Limited (15259004) is a private limited with share capital incorporated on 03/11/2023 (2 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/11/2023
EC2M4RB
Financial Overview
Total Assets
£245.26M
Liabilities
£93.3K
Net Assets
£245.17M
Cash
£473
Key Metrics
2
Directors
36
Shareholders
Filed Documents
16
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Incorporation Company
Category:Incorporation
Date:03-11-2023
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/12/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
Birkett House, 27 Albemarle Street, London, W1S4HZ
Related Companies
4
Contact
Duo Level 6, 280 Bishopsgate, London, EC2M4RB