Company NameSecret Europe Ltd.
DirectorJack McCluskey
Company StatusActive
Company NumberSC554260
CategoryPrivate Limited Company
Incorporation Date11 January 2017(7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMr Jack McCluskey
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2017(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence AddressSouthview 5c Longbank Road
Ka7 4sa
South Ayrshire
KA7 4SA
Scotland

Location

Registered AddressSouthview
5c Longbank Road
Ka7 4sa
South Ayrshire
KA7 4SA
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr East

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 1 week ago)
Next Return Due24 January 2025 (9 months, 1 week from now)

Filing History

28 November 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
16 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
7 December 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
14 February 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
23 November 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 March 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
18 December 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
15 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
23 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
23 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
12 December 2018Compulsory strike-off action has been discontinued (1 page)
6 December 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)