Menna Overview
Here’s a quick overview of SECRETCLAIM LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1996.
SECRETCLAIM LIMITED
- Company statusactive
- Company No03160159
- Age30 years 5 months Incorporated 15 February 1996
- Officers3
Address
23 Wood Lane, Quorn, Loughborough, Leicestershire, LE12 8DA
SECRETCLAIM LIMITED is an active company incorporated on 15 February 1996 and based in Loughborough, Leicestershire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 17 Oct 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Michael William | secretary | 20 Jul 1998 | |
| MOORE, Christine Anne | director | May 1949 | 10 Feb 1997 |
| MOORE, Michael William | director | Oct 1940 | 12 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael William Moore | Oct 1940 | 06 Apr 2016 |
| Mrs Christine Anne Moore | May 1949 | 06 Apr 2016 |
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BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
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DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
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MOORE, Christine Anne are mutual persons.
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Here’s a quick overview of SECRETCLAIM LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1996.