SECRET MIDCO LIMITED
Overview
| Company Name | SECRET MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15246673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SECRET MIDCO LIMITED located?
| Registered Office Address | 165 Fleet Street EC4A 2AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRET MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SECRET MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for SECRET MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 27 Albemarle Street London W1S 4HZ United Kingdom to 165 Fleet Street London EC4A 2AE on Jun 25, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Ralph Choufani as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 152466730001, created on Nov 27, 2023 | 34 pages | MR01 | ||||||||||||||
Registration of charge 152466730002, created on Nov 27, 2023 | 34 pages | MR01 | ||||||||||||||
Sub-division of shares on Nov 09, 2023 | 6 pages | SH02 | ||||||||||||||
Notification of Secret Holdco Limited as a person with significant control on Nov 09, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 21, 2023 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SECRET MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Laura Catherine Elizabeth | Director | Albemarle Street W1S 4HZ London 27 England | England | British | 268740360001 | |||||
| CHEN, Bobby Shen-Jin | Director | Fleet Street EC4A 2AE London 165 England | United States | American | 315299520001 | |||||
| NOBLE, Timothy Taihibou Michael Frederic | Director | Albemarle Street W1S 4HZ London 27 England | England | British | 139323540001 | |||||
| SCOLA, Nicholas Joseph | Director | Fleet Street EC4A 2AE London 165 England | United States | American | 315299530001 | |||||
| CHOUFANI, Ralph | Director | Albemarle Street W1S 4HZ London 27 United Kingdom | England | British | 285562150001 |
Who are the persons with significant control of SECRET MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secret Holdco Limited | Nov 09, 2023 | Albemarle Street W1S 4HZ London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SECRET MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2023 | Nov 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0