Secret Square Ltd
- Company number
- 12350568
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2019
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIZILKAYA, Yalcin | Director | 21 Jun 2020 | |
| KACMAZ, Harun | Director | 16 Jun 2020 | 21 Jun 2020 |
| KIZILKAYA, Yalcin | Director | 5 Dec 2019 | 16 Jun 2020 |
| KACMAZ, Harun | Director | 5 Dec 2019 | 10 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yalcin Kizilkaya | Ownership Of Shares 75 To 100 Percent | 21 Jun 2020 | |
| Mr Harun Kacmaz | Ownership Of Shares 75 To 100 Percent | 16 Jun 2020 | 21 Jun 2020 |
| Mr Yalcin Kizilkaya | Significant Influence Or Control | 5 Dec 2019 | 16 Jun 2020 |
| Mr Harun Kacmaz | Significant Influence Or Control | 5 Dec 2019 | 10 Mar 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2020 Dormant | £100 |