Based in London, Secret Group Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 13 directors listed as Alexander, Max, Blackford, Nicola Jane, Mathews, Richard James, Ferrall, Alexandra, Ferrall Peevey, Alexandra Jane, Lentaigne, John Charles, Rimmer, Pippa, Boudreau, Martin, Kotecha, Bijal, Palihapitiya, Chamath, Riggall, Melissa Elizabeth May, Riggall, Robert Jeremy Douglas, Walton, Brian William for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Max | 08 January 2018 | - | 1 |
| BLACKFORD, Nicola Jane | 08 June 2017 | - | 1 |
| MATHEWS, Richard James | 03 October 2016 | - | 1 |
| BOUDREAU, Martin | 30 January 2015 | 03 October 2016 | 1 |
| KOTECHA, Bijal | 27 October 2011 | 21 September 2016 | 1 |
| PALIHAPITIYA, Chamath | 30 January 2015 | 03 October 2016 | 1 |
| RIGGALL, Melissa Elizabeth May | 07 March 2005 | 01 January 2007 | 1 |
| RIGGALL, Robert Jeremy Douglas | 12 March 2004 | 01 April 2005 | 1 |
| WALTON, Brian William | 01 January 2007 | 27 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERRALL, Alexandra | 10 March 2005 | 22 November 2005 | 1 |
| FERRALL PEEVEY, Alexandra Jane | 21 March 2005 | 22 November 2005 | 1 |
| LENTAIGNE, John Charles | 22 November 2005 | 26 July 2006 | 1 |
| RIMMER, Pippa | 26 July 2006 | 03 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 July 2020 | |
| MA - Memorandum and Articles | 16 July 2020 | |
| CS01 - N/A | 29 April 2020 | |
| SH01 - Return of Allotment of shares | 23 September 2019 | |
| SH01 - Return of Allotment of shares | 19 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AD01 - Change of registered office address | 26 July 2019 | |
| CS01 - N/A | 27 May 2019 | |
| CH01 - Change of particulars for director | 22 March 2019 | |
| RESOLUTIONS - N/A | 06 February 2019 | |
| CH01 - Change of particulars for director | 07 December 2018 | |
| RESOLUTIONS - N/A | 29 October 2018 | |
| SH01 - Return of Allotment of shares | 15 October 2018 | |
| AA01 - Change of accounting reference date | 10 October 2018 | |
| AD01 - Change of registered office address | 07 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 04 May 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| MA - Memorandum and Articles | 14 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| SH06 - Notice of cancellation of shares | 12 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| SH03 - Return of purchase of own shares | 12 January 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 November 2016 | |
| RP04SH01 - N/A | 27 October 2016 | |
| RESOLUTIONS - N/A | 20 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| MR04 - N/A | 05 October 2016 | |
| MR04 - N/A | 05 October 2016 | |
| MR04 - N/A | 05 October 2016 | |
| SH01 - Return of Allotment of shares | 04 October 2016 | |
| MR01 - N/A | 31 August 2016 | |
| MR01 - N/A | 27 June 2016 | |
| MR01 - N/A | 27 June 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| CERTNM - Change of name certificate | 30 July 2015 | |
| SH01 - Return of Allotment of shares | 26 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| AR01 - Annual Return | 18 April 2015 | |
| RESOLUTIONS - N/A | 16 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 March 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| MR04 - N/A | 19 February 2015 | |
| MR04 - N/A | 17 December 2014 | |
| MR04 - N/A | 17 December 2014 | |
| AR01 - Annual Return | 29 March 2014 | |
| CH01 - Change of particulars for director | 29 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AD01 - Change of registered office address | 24 September 2013 | |
| MR01 - N/A | 15 August 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 13 March 2009 | |
| 395 - Particulars of a mortgage or charge | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| NEWINC - New incorporation documents | 12 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| Lease | 18 February 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 May 2006 | Fully Satisfied |
N/A |
