OpenCompanies

Secret's Talk Limited

Company number
12371153
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Dec 2019
Nature of business
Dormant Company

Registered office

Unit 1804 South Bank Tower, 55 Upper Ground,
London
SE1 9EY

Officers

NameRoleAppointedResigned
S-VICTORY SECRETARY (UK) LIMITED Corporate-Secretary 19 Dec 2019 22 Dec 2021
LONGSHINE OVERSEAS LIMITED Corporate-Secretary 22 Dec 2021
SHI, Xianjie Director 19 Dec 2019

Control

NameNature of controlNotifiedCeased
Xianjie Shi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Dec 2019
Jasem Ahrari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Dec 2019
Qiaoqin Fang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Dec 2019

Accounts

Year ended Net assets
31 Dec 2023 Dormant £30,000
31 Dec 2022 Dormant £30,000
31 Dec 2021 Dormant £30,000
31 Dec 2020 Dormant £30,000

Connections

Directors’ other companies

Companies at the same address

Data