SECRET SMOKEHOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECRET SMOKEHOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECRET SMOKEHOUSE LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SECRET SMOKEHOUSE LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SECRET SMOKEHOUSE LIMITED - LONDON
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ARCH 378
LONDON
E8 3PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAX BERGIUS | May 1980 | British | Director | 2016-04-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Max Bergius | 2016-04-06 | 5/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secret Smokehouse Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-30 | 31-03-2023 | £21,416 Cash £79,484 equity |
| Secret Smokehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-03-2022 | £35,373 Cash £83,215 equity |
| Secret Smokehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £282,204 Cash £129,676 equity |
| Secret Smokehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £117,723 Cash £18,758 equity |
| Secret Smokehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £38,137 Cash £-27,991 equity |
| Secret Smokehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £10,873 Cash £-52,378 equity |
| Secret Smokehouse Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 31-03-2017 | £5,278 Cash £-44,557 equity |