OpenCompanies

Secret Signal Limited

Company number
12488676
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2020
Nature of business
Management consultancy activities other than financial management

Registered office

3208, Arena Tower
25 Crossharbour Plaza
London
E14 9UE

Control

NameNature of controlNotifiedCeased
Mr Thibault Bruno Michel Chavanis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020 10 Apr 2026
Thibault Bruno Michel Chavanis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Apr 2026

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £10 £10
29 Feb 2024 Dormant £10 £10
28 Feb 2023 Dormant £10 £10
28 Feb 2022 Dormant £10 £10
28 Feb 2021 Dormant £10 £10

Data