BEST SECRET STASH LIMITED

Key Data

Status

Active

Company No.

06662093

Incorporation date

01/08/2008

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2008)

03/03/2026

Certificate of change of name

View PDF (3 pages)

02/03/2026

Registered office address changed from 30 Onslow Road Sheffield South Yorkshire S11 7AF to Suite 53C Unimix House Abbey Road London NW10 7TR on 2026-03-02

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

13/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

23/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2024

Registered office address changed from PO Box 4385 06662093: Companies House Default Address Cardiff CF14 8LH to 30 Onslow Road Sheffield South Yorkshire S11 7AF on 2024-07-22

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

25/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

29/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

20/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

02/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

22/08/2019

Registered office address changed to PO Box 4385, 06662093: Companies House Default Address, Cardiff, CF14 8LH on 2019-08-22

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

04/10/2017

Resolutions

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

08/06/2017

Total exemption full accounts made up to 2016-08-31

View PDF (5 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

01/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (11 pages)

10/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

02/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (11 pages)

26/05/2015

Registered office address changed from Suite 333 Devonshire House Eldon Street Sheffield S1 4NR to Suite 333 Fortune House 86-88 Queen Street Sheffield S1 2FW S1 2FW on 2015-05-26

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

03/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (11 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

13/08/2013

Director's details changed for Daniel Soulsby on 2013-08-01

View PDF (2 pages)

13/08/2013

Secretary's details changed for Philip John Rushton on 2013-08-01

View PDF (2 pages)

07/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

12/10/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

08/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

15/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

15/09/2011

Director's details changed for Daniel Soulsby on 2010-07-01

View PDF (2 pages)

15/09/2011

Secretary's details changed for Philip John Rushton on 2009-10-01

View PDF (2 pages)

02/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (11 pages)

09/11/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

09/11/2010

Director's details changed for Daniel Soulsby on 2010-07-01

View PDF (2 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (12 pages)

15/09/2009

Registered office changed on 15/09/2009 from flat 3 545 ecclesall road sheffield south yorkshire S11 8PR

View PDF (1 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Director's change of particulars / daniel soulsby / 31/10/2008

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from 56 cowlishaw road sheffield S11 8XF

View PDF (1 pages)

01/09/2008

Secretary appointed philip rushton

View PDF (2 pages)

01/09/2008

Director appointed daniel soulsby

View PDF (2 pages)

01/09/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

01/09/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

01/08/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Corporate Secretary	01/08/2008 - 01/08/2008	-
COMPANY DIRECTORS LIMITED	Corporate Director	01/08/2008 - 01/08/2008	-
Soulsby, Daniel	Director	01/08/2008 - Present	3
Rushton, Philip John	Secretary	01/08/2008 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEST SECRET STASH LIMITED

BEST SECRET STASH LIMITED is an(a) Active company incorporated on 01/08/2008 with the registered office located at Suite 53c Unimix House, Abbey Road, London NW10 7TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST SECRET STASH LIMITED?

BEST SECRET STASH LIMITED is currently Active. It was registered on 01/08/2008 .

Where is BEST SECRET STASH LIMITED located?

BEST SECRET STASH LIMITED is registered at Suite 53c Unimix House, Abbey Road, London NW10 7TR.

What does BEST SECRET STASH LIMITED do?

BEST SECRET STASH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BEST SECRET STASH LIMITED?

The latest filing was on 03/03/2026: Certificate of change of name.