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Company Information for

SECRET BISTRO LTD

25 Sun Street, Lancaster, LA1 1EW,

Company Registration Number

12836248

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Secret Bistro Ltd

SECRET BISTRO LTD was founded on 2020-08-25 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Secret Bistro Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SECRET BISTRO LTD

25 Sun Street Lancaster LA1 1EW

Filing Information

Company Number		12836248
Company ID Number		12836248
Date formed		2020-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-08-31
Account next due		31/05/2023
Latest return
Return next due		22/09/2021
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB401951327~~

Last Datalog update:	2023-10-11 04:13:45
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		Final Gazette dissolved via compulsory strike-off
2023-09-12		Compulsory strike-off action has been suspended
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM RILEY
2022-12-20		CESSATION OF GAVIN WILLIAM RILEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-11-03	SH10	Particulars of variation of rights attached to shares
2021-10-30	RES12	Resolution of varying share rights or name
2021-10-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-30	SH08	Change of share class name or designation
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-25	PSC04	Change of details for Mr Gavin William Riley as a person with significant control on 2021-08-25
2021-08-19	CH01	Director's details changed for Ms Bernadette Marie Anderson-Brier on 2021-08-19
2021-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/21 FROM Apartment 10 Millennium Heights Lune Street Lancaster LA1 2AT England
2021-08-19	PSC04	Change of details for Mr Gavin William Riley as a person with significant control on 2021-08-19
2021-08-19	AP01	DIRECTOR APPOINTED MS BERNADETTE MARIE ANDERSON-BRIER
2021-08-19	PSC07	CESSATION OF SAMANTHA JILL RILEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to SECRET BISTRO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECRET BISTRO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECRET BISTRO LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET BISTRO LTD

Intangible Assets

Patents

We have not found any records of SECRET BISTRO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SECRET BISTRO LTD

Trademarks

We have not found any records of SECRET BISTRO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECRET BISTRO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SECRET BISTRO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SECRET BISTRO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECRET BISTRO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECRET BISTRO LTD any grants or awards.

Ownership

We could not find any group structure information

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