| Company Name | Secret Innovation Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08263437 |
| Incorporation Date | 22 October 2012 (11 years, 7 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Name | Mask Attack Ltd |
| Current Director | Danny Joe Tyler |
| Business Industry | Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles |
|---|---|
| Business Activity | Retail Sale Via Mail Order Houses Or Via Internet |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
| Latest Return | 17 October 2023 (7 months, 1 week ago) |
| Next Return Due | 31 October 2024 (5 months, 1 week from now) |
| Registered Address | 6 Lorne Road Warley Brentwood CM14 5HH |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Brentwood and Ongar |
|---|---|
| Region | East of England |
| County | Essex |
| Built Up Area | Brentwood |
| Accounts Year End | 31 October |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Latest Return | 17 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 1 week from now) |
| SIC Industry | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 2003 (5261) | Retail sale via mail order houses |
| SIC 2007 (47910) | Retail sale via mail order houses or via Internet |
| 21 October 2023 | Confirmation statement made on 17 October 2023 with no updates |
|---|---|
| 21 October 2023 | Change of details for Mr Danny Joe Tyler as a person with significant control on 21 October 2023 |
| 1 June 2023 | Total exemption full accounts made up to 31 October 2022 |
| 16 April 2023 | Registered office address changed from 131 Lodge Avenue Dagenham Greater London RM8 2JL to 6 Lorne Road Warley Brentwood CM14 5HH on 16 April 2023 |
| 1 November 2022 | Confirmation statement made on 17 October 2022 with no updates |
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