Secret Global Limited

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Secret Global Limited

13023713•Private Limited With Share Capital

West Court, Hazells Hall, Everton Road, Sandy, SG192DD

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Incorporated

16/11/2020

Company Age

5 years

Directors

3

Employees

1

SIC Code

47750

Risk

high risk

Company Overview

Registration, classification & business activity

Secret Global Limited (13023713) is a private limited with share capital incorporated on 16/11/2020 (5 years old) and registered in sandy, SG192DD. The company operates under SIC code 47750 and is classified as Micro.

Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 16/11/2020
SG192DD
1 employees

Financial Overview

Total Assets

£10.9K

Liabilities

£51.3K

Net Assets

£-40.4K

Cash

£0

Key Metrics

1

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
P
panita jiempruekwattana
director
J
janistar jiempruekwattana
director

Filed Documents

44
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Incorporation Company
Category:Incorporation
Date:16-11-2020

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date28/02/2026
Latest Accounts30/11/2024

Trading Addresses

50 Princes Street, Ipswich, Suffolk, IP11RJ
West Court, Hazells Hall, Everton Road, Sandy, Sg19 2Dd, SG192DDRegistered

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Contact

West Court, Hazells Hall, Everton Road, Sandy, SG192DD