Quack Secret Co Ltd
- Company number
- 13921783
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2022
- Dissolved
- 20 Oct 2026
- Nature of business
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MO, Shenhua | Director | 17 Feb 2022 | |
| MO, Shenhua | Secretary | 11 Mar 2024 | 9 Apr 2025 |
| BUSY SECRETARY SERVICE LIMITED | Corporate-Secretary | 13 Mar 2023 | 11 Mar 2024 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 17 Feb 2022 | 13 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shenhua Mo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2025 Dormant | £1,000,000 |
| 28 Feb 2024 Dormant | £1,000,000 |
| 28 Feb 2023 Dormant | £1,000,000 |
Connections
Registered address
1,203 companies are registered at this address - likely a registration agent.