Secret Global Limited
- Company number
- 13023713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2020
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Previous names
- Secret Make-Up Ltd (until 21 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACH, Daniel | Secretary | 25 Jan 2023 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Panita Jiempruekwattana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 19 Nov 2020 |
| Miss Janistar Jiempruekwattana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 19 Nov 2020 |
| Mr Paul Leslie Plumb | Ownership Of Shares 25 To 50 Percent | 16 Nov 2020 | 15 Oct 2021 |
| Mr Daniel Beach | Ownership Of Shares 25 To 50 Percent | 21 Apr 2025 | |
| Miss Janistar Jiempruekwattana | Ownership Of Shares 25 To 50 Percent | 10 Jun 2021 | |
| Miss Panita Jiempruekwattana | Significant Influence Or Control | 9 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | -£40,355 | 2 |
| 30 Nov 2023 | -£34,336 | 2 |
| 30 Nov 2022 | £92 | 3 |
| 30 Nov 2021 | £27,140 | 3 |
Connections
Companies at the same address
- Colfax Share Trustees Limited (13606480)