Menna Overview

Here’s a quick overview of SECRET GLOBAL LIMITED 👀 — a Sandy based business that started in 2020.

SECRET GLOBAL LIMITED

  • Company statusactive
  • Company No13023713
  • Age6 years Incorporated 16 November 2020
  • Officers3

Address

West Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom

SECRET GLOBAL LIMITED is an active company incorporated on 16 November 2020 and based in Sandy, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47750 Retail sale of cosmetic and toilet articles in specialised stores

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

event
Gazette Notice Compulsory

0 Months Ago on 03 Nov 2026

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Termination Secretary Company With Name Termination Date

2 Months Ago on 02 Sep 2026

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Gazette Filings Brought Up To Date

8 Months Ago on 04 Mar 2026

event
Gazette Notice Compulsory

8 Months Ago on 03 Mar 2026

finance
Accounts With Accounts Type Micro Entity

9 Months Ago on 28 Feb 2026

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Change To A Person With Significant Control

1 Year Ago on 19 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 19 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 18 Jun 2025

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Notification Of A Person With Significant Control

1 Year Ago on 22 Apr 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 24 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 22 Feb 2025

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Certificate Change Of Name Company

1 Year Ago on 21 Feb 2025

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Change Person Secretary Company With Change Date

2 Years Ago on 22 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 28 Aug 2024

event
Confirmation Statement With No Updates

3 Years Ago on 01 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Aug 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 25 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 25 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 31 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 11 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 18 May 2022

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BEACH, Danielsecretary 25 Jan 2023
JIEMPRUEKWATTANA, Janistardirector Nov 200209 Jun 2021
JIEMPRUEKWATTANA, Panitadirector May 197710 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Daniel Beach Sep 197121 Apr 2025
Miss Janistar Jiempruekwattana Nov 200210 Jun 2021
Miss Panita Jiempruekwattana May 197709 Jun 2021
Mr Paul Leslie Plumb Oct 197016 Nov 2020
Miss Janistar Jiempruekwattana Nov 200216 Nov 2020
Miss Panita Jiempruekwattana May 197716 Nov 2020

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.