Detailed answers about SECRET GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was SECRET GROUP LIMITED founded?
SECRET GROUP LIMITED was officially incorporated on 12 March 2004 and is registered under company number 05071764. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SECRET GROUP LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SECRET GROUP LIMITED?
SECRET GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SECRET GROUP LIMITED do?
SECRET GROUP LIMITED operates in the following sector: 90010 - Performing arts. This provides insight into the company's primary business activity and industry focus.
What is SECRET GROUP LIMITED's registered address?
The registered office address of SECRET GROUP LIMITED is 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW. This is the official address filed with Companies House for legal and statutory correspondence.
Is SECRET GROUP LIMITED financially stable?
The most recent accounts for SECRET GROUP LIMITED were made up to 31 December 2024, filed as AUDIT EXEMPTION SUBSIDIARY. Next accounts are due by 30 September 2026.
Does SECRET GROUP LIMITED have any charges or mortgages?
SECRET GROUP LIMITED has 9 registered charges, of which 0 are outstanding, 9 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has SECRET GROUP LIMITED changed its name?
Yes, SECRET GROUP LIMITED has had 1 previous name: FUTURE SHORTS LIMITED (changed 30 July 2015).