SECRET EUROPE LTD.

Profile SECRET EUROPE LTD.

Actual on 01.07.2021
Company name
SECRET EUROPE LTD.
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Company number
SC554260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 2017
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
SOUTHVIEW, 5C LONGBANK ROAD, SOUTH AYRSHIRE, SCOTLAND, KA7 4SA, KA7 4SA
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PSC and Officers SECRET EUROPE LTD.

Officers

(as of 25.09.2020)

MCCLUSKEY, Jack
Status: Active
Appointed on: Wednesday, 11 January 2017
Correspondence address: Southview 5c Longbank Road, Ka7 4sa, Scotland, South Ayrshire, KA7 4SA
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Student
Country of residence: Scotland
Person with significant control

(as of 01.07.2021)

Mr Jack Mccluskey
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: Southview Ka7 4sa, Scotland, South Ayrshire
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust