Introduction
Watch Company
S
SECRET GLOBAL LIMITED
SECRET GLOBAL LIMITED is an active company incorporated on 16 November 2020 with the registered office located in Sandy. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores. SECRET GLOBAL LIMITED was registered 5 years ago.(SIC: 47750)
Status
active
Active since 5 years ago
Company No
13023713
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
SECRET MAKE-UP LTD
From: 16 November 2020To: 21 February 2025
Address
West Court, Hazells Hall Everton Road Sandy, SG19 2DD,
Previous Addresses
50 Princes Street Ipswich Suffolk IP1 1RJ United Kingdom
From: 18 May 2022To: 18 October 2023
10 Queen Street Ipswich IP1 1SS England
From: 13 August 2021To: 18 May 2022
104a Cottenham Road Histon Cambridge CB24 9ET England
From: 16 November 2020To: 13 August 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
1
Funding
7
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BEACH, Daniel
ActiveEverton Road, SandySG19 2DD
Secretary
Appointed 25 Jan 2023
BEACH, Daniel
Everton Road, SandySG19 2DD
Secretary
25 Jan 2023
Active
JIEMPRUEKWATTANA, Janistar
ActiveEverton Road, SandySG19 2DD
Born November 2002
Director
Appointed 09 Jun 2021
JIEMPRUEKWATTANA, Janistar
Everton Road, SandySG19 2DD
Born November 2002
Director
09 Jun 2021
Active
JIEMPRUEKWATTANA, Panita
ActiveEverton Road, SandySG19 2DD
Born May 1977
Director
Appointed 10 Jun 2021
JIEMPRUEKWATTANA, Panita
Everton Road, SandySG19 2DD
Born May 1977
Director
10 Jun 2021
Active
BEACH, Daniel
ResignedEverton Road, SandySG19 2DD
Born September 1971
Director
Appointed 18 Oct 2021
Resigned 31 Oct 2022
BEACH, Daniel
Everton Road, SandySG19 2DD
Born September 1971
Director
18 Oct 2021
Resigned 31 Oct 2022
Resigned
JIEMPRUEKWATTANA, Janistar
ResignedCottenham Road, CambridgeCB24 9ET
Born November 2002
Director
Appointed 16 Nov 2020
Resigned 19 Nov 2020
JIEMPRUEKWATTANA, Janistar
Cottenham Road, CambridgeCB24 9ET
Born November 2002
Director
16 Nov 2020
Resigned 19 Nov 2020
Resigned
JIEMPRUEKWATTANA, Panita
ResignedCottenham Road, CambridgeCB24 9ET
Born May 1977
Director
Appointed 16 Nov 2020
Resigned 19 Nov 2020
JIEMPRUEKWATTANA, Panita
Cottenham Road, CambridgeCB24 9ET
Born May 1977
Director
16 Nov 2020
Resigned 19 Nov 2020
Resigned
PLUMB, Paul Leslie
ResignedQueen Street, IpswichIP1 1SS
Born October 1970
Director
Appointed 16 Nov 2020
Resigned 15 Oct 2021
PLUMB, Paul Leslie
Queen Street, IpswichIP1 1SS
Born October 1970
Director
16 Nov 2020
Resigned 15 Oct 2021
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Beach
ActiveEverton Road, SandySG19 2DD
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2025
Mr Daniel Beach
Everton Road, SandySG19 2DD
Born September 1971
Ownership of shares 25 to 50 percent
21 Apr 2025
Active
Miss Janistar Jiempruekwattana
ActiveEverton Road, SandySG19 2DD
Born November 2002
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jun 2021
Miss Janistar Jiempruekwattana
Everton Road, SandySG19 2DD
Born November 2002
Ownership of shares 25 to 50 percent
10 Jun 2021
Active
Miss Panita Jiempruekwattana
ActiveEverton Road, SandySG19 2DD
Born May 1977
Nature of Control
Significant influence or control
Notified 09 Jun 2021
Miss Panita Jiempruekwattana
Everton Road, SandySG19 2DD
Born May 1977
Significant influence or control
09 Jun 2021
Active
Mr Paul Leslie Plumb
CeasedQueen Street, IpswichIP1 1SS
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2020
Ceased 15 Oct 2021
Mr Paul Leslie Plumb
Queen Street, IpswichIP1 1SS
Born October 1970
Ownership of shares 25 to 50 percent
16 Nov 2020
Ceased 15 Oct 2021
Ceased
Miss Janistar Jiempruekwattana
CeasedCottenham Road, CambridgeCB24 9ET
Born November 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Ceased 19 Nov 2020
Miss Janistar Jiempruekwattana
Cottenham Road, CambridgeCB24 9ET
Born November 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2020
Ceased 19 Nov 2020
Ceased
Miss Panita Jiempruekwattana
CeasedCottenham Road, CambridgeCB24 9ET
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Ceased 19 Nov 2020
Miss Panita Jiempruekwattana
Cottenham Road, CambridgeCB24 9ET
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2020
Ceased 19 Nov 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2025
21 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2024
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020