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SECRET MEET LIMITED (13026720)

SECRET MEET LIMITED (13026720) is an active UK company. incorporated on 17 November 2020. with registered office in Sheffield. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SECRET MEET LIMITED has been registered for 5 years. Current directors include THORBY, Adam Peter.

Company Number
13026720
Status
active
Type
ltd
Incorporated
17 November 2020
Age
5 years
Address
Unit 1 Meadowhall Riverside, Sheffield, S9 1BW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
THORBY, Adam Peter
SIC Codes
96090

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Introduction
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SECRET MEET LIMITED

SECRET MEET LIMITED is an active company incorporated on 17 November 2020 with the registered office located in Sheffield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SECRET MEET LIMITED was registered 5 years ago.(SIC: 96090)

Status

active

Active since 5 years ago

Company No

13026720

LTD Company

Age

5 Years

Incorporated 17 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026
Contact
Address

Unit 1 Meadowhall Riverside Meadowhall Road Sheffield, S9 1BW,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Nov 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

THORBY, Adam Peter

Active
Meadowhall Riverside, SheffieldS9 1BW
Born July 1985
Director
Appointed 17 Nov 2020

Persons with significant control

1

Mr Adam Peter Thorby

Active
Meadowhall Riverside, SheffieldS9 1BW
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 May 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 November 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Incorporation Company
17 November 2020
NEWINCIncorporation