Company NameSecret Smokehouse Limited
DirectorMax Bergius
Company StatusActive
Company Number10107212
CategoryPrivate Limited Company
Incorporation Date6 April 2016(7 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Director

Director NameMr Max Bergius
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch 367 Mentmore Terrace
London
E8 3RR

Location

Registered AddressArch 378 Mentmore Terrace
London
E8 3PH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardLondon Fields
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (2 weeks, 6 days from now)

Filing History

11 April 2023Registered office address changed from Arch 367 Mentmore Terrace London E8 3RR United Kingdom to Arch 378 Mentmore Terrace London E8 3PH on 11 April 2023 (1 page)
11 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
19 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
22 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
14 May 2021Director's details changed for Mr Max Bergius on 14 May 2021 (2 pages)
14 May 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
14 May 2021Change of details for Mr Max Bergius as a person with significant control on 14 May 2021 (2 pages)
26 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
5 May 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
16 May 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
10 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
16 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
3 May 2017Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Arch 367 Mentmore Terrace London E8 3RR on 3 May 2017 (1 page)
3 May 2017Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Arch 367 Mentmore Terrace London E8 3RR on 3 May 2017 (1 page)
3 May 2017Director's details changed for Mr Max Bergius on 4 April 2017 (2 pages)
3 May 2017Director's details changed for Mr Max Bergius on 4 April 2017 (2 pages)
30 August 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
30 August 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 1
(32 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 1
(32 pages)