SECRET SIGNAL LIMITED

Key Data

Status

Active

Company No.

12488676

Incorporation date

28/02/2020

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

10/04/2026

Notification of Thibault Bruno Michel Chavanis as a person with significant control on 2026-04-10

View PDF (2 pages)

10/04/2026

Cessation of Thibault Bruno Michel Chavanis as a person with significant control on 2026-04-10

View PDF (1 pages)

09/04/2026

Appointment of Thibault Bruno Michel Chavanis as a director on 2020-02-28

View PDF (2 pages)

09/04/2026

Termination of appointment of Thibault Bruno Michel Chavanis as a director on 2026-04-09

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

28/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/03/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
10.00
-

2022
-
10.00
-
0.00
10.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECRET SIGNAL LIMITED

SECRET SIGNAL LIMITED is an(a) Active company incorporated on 28/02/2020 with the registered office located at 3208, Arena Tower 25 Crossharbour Plaza, London E14 9UE. There is currently 1 active director 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 SIGNAL LIMITED?

SECRET SIGNAL LIMITED is currently Active. It was registered on 28/02/2020 .

Where is SECRET SIGNAL LIMITED located?

SECRET SIGNAL LIMITED is registered at 3208, Arena Tower 25 Crossharbour Plaza, London E14 9UE.

What does SECRET SIGNAL LIMITED do?

SECRET SIGNAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for SECRET SIGNAL LIMITED?

The latest filing was on 10/04/2026: Notification of Thibault Bruno Michel Chavanis as a person with significant control on 2026-04-10.