SECRET SALES GROUP LIMITED

Q: What is the latest filing for SECRET SALES GROUP LIMITED?

The latest filing was on 31/07/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

Incorporation date

31/05/2007

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2007)

31/07/2026

Certificate of change of name

View PDF (3 pages)

06/03/2026

Appointment of Mr Keith Graeme Edelman as a director on 2026-03-03

View PDF (2 pages)

06/03/2026

Termination of appointment of Sebastian Christopher Gray as a director on 2026-03-03

View PDF (1 pages)

05/01/2026

Appointment of Mr Angus Michael George Duthie-Jackson as a director on 2025-12-23

View PDF (2 pages)

19/12/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (10 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

19/03/2025

Director's details changed for Mr Sebastian Christopher Gray on 2025-03-10

View PDF (2 pages)

13/12/2024

Resolutions

View PDF (14 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (62 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-15

View PDF (6 pages)

23/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

15/08/2024

Statement of capital following an allotment of shares on 2023-05-04

View PDF (5 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (5 pages)

30/07/2024

Appointment of Mr Iain Mcdonald as a director on 2024-07-30

View PDF (2 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

30/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (7 pages)

23/05/2023

Resolutions

View PDF (5 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (59 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (57 pages)

16/02/2023

Resolutions

View PDF (6 pages)

01/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (18 pages)

16/01/2023

Registration of charge 062648790005, created on 2023-01-13

View PDF (4 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (7 pages)

21/10/2022

Resolutions

View PDF (4 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (57 pages)

14/10/2022

Appointment of Mr Nick Beighton as a director on 2022-09-21

View PDF (2 pages)

13/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (7 pages)

05/08/2022

Change of details for Lifestyle Retail Group Limited as a person with significant control on 2022-03-04

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (7 pages)

12/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (18 pages)

31/03/2022

Director's details changed for Mr Sebastian Christopher Gray on 2022-03-25

View PDF (2 pages)

31/03/2022

Resolutions

View PDF (7 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (57 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (7 pages)

29/06/2021

Termination of appointment of Iain Mcdonald as a director on 2021-06-11

View PDF (1 pages)

28/06/2021

Cessation of Christopher Griffin as a person with significant control on 2021-06-11

View PDF (1 pages)

28/06/2021

Appointment of Mr Iain Mcdonald as a director on 2021-06-11

View PDF (2 pages)

26/06/2021

Resolutions

View PDF (3 pages)

26/06/2021

Memorandum and Articles of Association

View PDF (56 pages)

21/06/2021

Satisfaction of charge 062648790004 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 062648790003 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 062648790002 in full

View PDF (1 pages)

18/06/2021

Termination of appointment of Rosa Kathleen Howard as a director on 2021-06-11

View PDF (1 pages)

18/06/2021

Appointment of Mr Ravi Sharma as a director on 2021-06-11

View PDF (2 pages)

18/06/2021

Appointment of Mr Sebastian Christopher Gray as a director on 2021-06-11

View PDF (2 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (4 pages)

17/05/2021

Notification of Lifestyle Retail Group Limited as a person with significant control on 2020-10-22

View PDF (2 pages)

23/12/2020

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

19/12/2020

Memorandum and Articles of Association

View PDF (34 pages)

19/12/2020

Resolutions

View PDF (4 pages)

11/12/2020

Notification of Christopher Griffin as a person with significant control on 2020-10-22

View PDF (2 pages)

10/12/2020

Cessation of Lifestyle Retail Group Limited as a person with significant control on 2020-10-22

View PDF (1 pages)

12/11/2020

Registration of charge 062648790002, created on 2020-11-11

View PDF (26 pages)

12/11/2020

Registration of charge 062648790003, created on 2020-11-11

View PDF (26 pages)

12/11/2020

Registration of charge 062648790004, created on 2020-11-01

View PDF (26 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

07/11/2020

Resolutions

View PDF (1 pages)

29/10/2020

Memorandum and Articles of Association

View PDF (34 pages)

24/10/2020

Change of details for Lifestyle Retail Group Limited as a person with significant control on 2020-06-01

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

23/10/2020

Director's details changed for Mr Matthew Adrian Timothy Purt on 2020-07-01

View PDF (2 pages)

18/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

15/05/2020

Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 2020-05-15

View PDF (1 pages)

08/03/2020

Cessation of Found Group Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

08/03/2020

Notification of Lifestyle Retail Group Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Mr Matthew Purt as a director on 2020-03-02

View PDF (2 pages)

02/03/2020

Appointment of Mr Christopher Griffin as a director on 2020-03-02

View PDF (2 pages)

28/02/2020

Resolutions

View PDF (3 pages)

27/02/2020

Termination of appointment of Kristina Marie Fairhurst as a director on 2020-02-27

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (5 pages)

30/07/2019

Statement of capital following an allotment of shares on 2018-08-09

View PDF (3 pages)

29/07/2019

Director's details changed for Ms Rosa Kathleen Howard on 2018-11-09

View PDF (2 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

04/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

20/09/2018

Satisfaction of charge 062648790001 in full

View PDF (1 pages)

23/08/2018

Termination of appointment of Stuart Tofts as a director on 2018-08-16

View PDF (1 pages)

23/08/2018

Termination of appointment of Hannah Thorpe as a director on 2018-08-16

View PDF (1 pages)

23/08/2018

Termination of appointment of Stuart Tofts as a secretary on 2018-08-16

View PDF (1 pages)

22/08/2018

Appointment of Mrs Kristina Fairhurst as a director on 2018-08-16

View PDF (2 pages)

22/08/2018

Appointment of Ms Rosa Kathleen Howard as a director on 2018-08-16

View PDF (2 pages)

22/08/2018

Cessation of Stuart Paul Tofts as a person with significant control on 2018-08-16

View PDF (1 pages)

22/08/2018

Notification of Found Group Limited as a person with significant control on 2018-08-16

View PDF (2 pages)

22/08/2018

Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Found Studios 1 Lindsey Street London EC1A 9HP on 2018-08-22

View PDF (1 pages)

28/07/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (5 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

15/01/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

07/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

26/07/2017

Notification of Stuart Paul Tofts as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

20/06/2017

Appointment of Ms Hannah Thorpe as a director on 2017-02-28

View PDF (2 pages)

24/05/2017

Resolutions

View PDF (30 pages)

12/12/2016

Registration of charge 062648790001, created on 2016-12-05

View PDF (39 pages)

17/11/2016

Registered office address changed from Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 2016-11-17

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

28/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

16/06/2016

Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA to Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 2016-06-16

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

01/12/2014

Amended total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/09/2014

Certificate of change of name

View PDF (2 pages)

06/08/2014

Change of name notice

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

11/02/2014

Sub-division of shares on 2014-01-29

View PDF (5 pages)

11/02/2014

Resolutions

View PDF (24 pages)

11/02/2014

Resolutions

View PDF (10 pages)

11/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

11/07/2012

Director's details changed for Stuart Tofts on 2012-05-31

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

28/06/2012

Purchase of own shares.

View PDF (3 pages)

21/06/2012

Cancellation of shares. Statement of capital on 2012-06-21

View PDF (5 pages)

21/06/2012

Resolutions

View PDF (24 pages)

08/06/2012

Termination of appointment of Kevin Gibbons as a director

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/02/2012

Previous accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

14/06/2011

Director's details changed for Kevin Gibbons on 2010-10-01

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/06/2010

Director's details changed for Stuart Tofts on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Kevin Gibbons on 2009-10-01

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

07/06/2010

Secretary's details changed for Stuart Tofts on 2009-10-01

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

06/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

18/07/2008

Registered office changed on 18/07/2008 from the dell, 4, ingleby paddocks enslow kidlington oxfordshire OX5 3ET

View PDF (1 pages)

24/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

16/11/2007

Registered office changed on 16/11/07 from: 4 bolsover close long hanborough oxfordshire OX29 8RA

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (0 pages)

29/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

28/07/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

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SECRET SALES GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SECRET SALES GROUP LIMITED

SECRET SALES GROUP LIMITED is an(a) Active company incorporated on 31/05/2007 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 7 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 SECRET SALES GROUP LIMITED?

SECRET SALES GROUP LIMITED is currently Active. It was registered on 31/05/2007 .

Where is SECRET SALES GROUP LIMITED located?

SECRET SALES GROUP LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does SECRET SALES GROUP LIMITED do?

SECRET SALES GROUP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for SECRET SALES GROUP LIMITED?

The latest filing was on 31/07/2026: Certificate of change of name.