Company number 09575620
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 11 OLYMPUS CLOSE, MILLISONS WOOD, COVENTRY, ENGLAND, CV5 9QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Registered office address changed from 27 Oakslade Drive Solihull West Midlands B92 9QG England to 11 Olympus Close Millisons Wood Coventry CV5 9QQ on 19 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SECRET LAB SOLUTIONS LTD are www.secretlabsolutions.co.uk, and www.secret-lab-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Secret Lab Solutions Ltd is a Private Limited Company.
The company registration number is 09575620. Secret Lab Solutions Ltd has been working since 05 May 2015.
The present status of the company is Active. The registered address of Secret Lab Solutions Ltd is 11 Olympus Close Millisons Wood Coventry England Cv5 9qq. . WESTON, Blake is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Blake Weston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SECRET LAB SOLUTIONS LTD Events
17 May 2017
Confirmation statement made on 5 May 2017 with updates
19 Apr 2017
Registered office address changed from 27 Oakslade Drive Solihull West Midlands B92 9QG England to 11 Olympus Close Millisons Wood Coventry CV5 9QQ on 19 April 2017
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
30 Apr 2016
Registered office address changed from 56 Wolston Close Solihull West Midlands B90 3NH England to 27 Oakslade Drive Solihull West Midlands B92 9QG on 30 April 2016
05 May 2015
Incorporation
Statement of capital on 2015-05-05
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MODEL ARTICLES ‐
Model articles adopted