ST

SECRET'S TALK LIMITED

Active

Company number 12371153

London, England · Incorporated 19 December 2019

Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

Dormant Company · SIC 99999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 22 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
18 December 2023
Next due
1 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
22 December 2021
SX
SHI, Xianjie
Director
19 December 2019
SS
S-VICTORY SECRETARY (UK) LIMITED
Corporate Secretary · Resigned
19 December 2019

Persons with significant control

PS
Jasem Ahrari
Born May 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 December 2019
PS
Xianjie Shi
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 December 2019
PS
Qiaoqin Fang
Born January 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Gazette Filings Brought Up To Date
Gazette
12 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Gazette Filings Brought Up To Date
Gazette
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Incorporation Company
Incorporation
19 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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