Secret Ingredient Support Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC756928. The business office address is 0/2, 42 Penrith Drive, Glasgow, G12 0DH, UNITED KINGDOM.
Company Number | SC756928 |
Company Name | SECRET INGREDIENT SUPPORT LTD |
Address | 0/2, 42 Penrith Drive Glasgow G12 0DH UNITED KINGDOM |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2023-01-30 |
Account Category | DORMANT |
Account Reference Date | Month: 1, Day: 31 |
Last accounts made up to | 2024-01-31 |
Next accounts due by | 2025-10-31 |
Next returns due by | 2024-02-27 |
Last confirmation statement made up to | 2024-01-29 |
Next confirmation statement due by | 2025-02-12 |
SIC Code | Industry |
---|---|
74100 | specialised design activities |
82990 | Other business support service activities n.e.c. |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
PENVER, Mark Leonard | Director | Active | 30 January 2023 | 0/2, 42, Penrith Drive, Glasgow, United Kingdom, G12 0DH |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Mark Leonard Penver 0/2, 42 Penrith Drive , Glasgow G12 0DH United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2023-01-30 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
PENVER, Mark Leonard | Director | Active | 30 January 2023 | Director | 0/2, 42, Penrith Drive, Glasgow, United Kingdom, G12 0DH |
Street Address |
0/2, 42 PENRITH DRIVE |
Post Town | GLASGOW |
Post Code | G12 0DH |
Country | UNITED KINGDOM |
Company Name | Address | Incorporation Date |
---|---|---|
4bonawe Ltd | 22 Fifth Avenue, Glasgow, G12 0AT | 2022-06-21 |
Ziran Property Ltd | 1a Ascot Court, Glasgow, G12 0BB | 2021-08-26 |
Simply Erp Ltd | 3/1, 1 Ascot Gate, Glasgow, G12 0AP | 2021-04-26 |
Nomad Tax LLP | 3/1, 16 Chesterfield Gardens, Glasgow, G12 0BF | 2022-12-15 |
The Rosie App Ltd | 41 Fifth Avenue, Glasgow, G12 0AR | 2024-09-05 |
Spirit Lustre Limited | Flat 5/5, 183 Dorchester Avenue, Glasgow, G12 0AW | 2022-08-26 |
Rosie Davie Physiotherapy Ltd | 41 Fifth Avenue, Glasgow, G12 0AR | 2022-05-04 |
Glencarron Investments (Scotland) Limited | 8 Chesterfield Gardens, Glasgow, G12 0BF | 2024-02-26 |
Ez Eats Limited | 52 Ascot Court, Glasgow, G12 0BB | 2024-07-16 |
Casa Nova Properties Limited | 96 Kelvin Court, Glasgow, G12 0AH | 2021-05-06 |
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The People Ingredient Ltd | 5, Grove House, Waverley Grove, London, N3 3PU | 2024-12-22 |
The Seasoning Ingredient Ltd | 200 Horseshoe Crescent, Birmingham, B43 7BQ | 2020-08-12 |
The Grain Ingredient Ltd | Maes Newydd Aberfields View, Nantymoel, Bridgend, CF32 7SJ | 2021-02-12 |
Campbell Ingredient Solutions Ltd | The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN | 2023-02-13 |
Expert Ingredient Ltd | Office 4, 219 Kensington High Street, Kensington, W8 6BD | 2020-05-22 |
The Ingredient Store Limited | 3 High Street, Woodstock, OX20 1TE | 2021-03-03 |
Missing Ingredient Ltd | Fern Cottage Manse Lane, St. Cyrus, Montrose, DD10 0AH | 2021-07-02 |
Hereditary Brain Aneurysm Support (Hba Support) Cio | 2024-09-25 | |
Red Secret Ltd | Watergate Building, New Crane Street, Chester, CH1 4JE | 2021-06-07 |
Activ Ingredient Solutions Limited | Lloyd House 396b Third Avenue, Trafford Park, Manchester, M17 1JE | 2022-09-27 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |