# Secret Global Limited

## Details

- **Company number:** [13023713](https://find-and-update.company-information.service.gov.uk/company/13023713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2020
- **Registered office:** WEST COURT, HAZELLS HALL, EVERTON ROAD, SANDY, SG19 2DD
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores


## 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 |






## Companies at the same address

- [Colfax Share Trustees Limited](/company/13606480) (13606480)