Menna Overview

Here’s a quick overview of SECRET FOREST LIMITED 👀 — a Tadcaster, Leeds based business that started in 2012.

SECRET FOREST LIMITED

  • Company statusactive
  • Company No08072931
  • Age14 years 2 months Incorporated 17 May 2012
  • Officers2

Address

Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, LS24 9NJ, England

SECRET FOREST LIMITED is an active company incorporated on 17 May 2012 and based in Tadcaster, Leeds, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56210 Event catering activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 26 Sep 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 27 Jun 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 19 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 Sep 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 24 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 31 May 2024

event
Certificate Change Of Name Company

2 Years Ago on 20 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Sep 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 23 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 May 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Nov 2021

event
Change To A Person With Significant Control

4 Years Ago on 04 Nov 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 28 Sep 2021

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 06 Sep 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 14 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 19 May 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 13 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 09 Feb 2021

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Change To A Person With Significant Control

5 Years Ago on 09 Feb 2021

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Resolution

5 Years Ago on 08 Feb 2021

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Change Of Name Notice

5 Years Ago on 20 Jan 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WICKS, Martin Gregory Michaelsecretary 13 Apr 2021
WICKS, Martin Gregory Michaeldirector Aug 196317 May 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ian Lawrence Hanson Dec 196406 Apr 2016
Mr Martin Gregory Michael Wicks Aug 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.