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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

SECREET LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12941920
Founded09/10/2020
PurposeOther professional, scientific and technical activities n.e.c.
Address7 Eastfield, Peterlee, SR8 4SS
Confirmation StatementNext due: 22/10/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/10/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

09/10/2020

Company incorporated

Incorporation date: 2020-10-09

09/10/2020

Appointed Peter Wheatley (person)

Appointed as Director

09/10/2020

Appointed Kevin Donkin (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Kevin Donkin

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 09/10/2020

62.5%
Kevin Donkin

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 09/10/2020

62.5%

Officers & directors

Peter Wheatley

Director

Appointed: 09/10/2020

—
Kevin Donkin

Director

Appointed: 09/10/2020

—

Ownership Timeline (1 changes)

09/10/2020

Appointed Kevin Donkin (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

7 Eastfield

Peterlee

SR8 4SS

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

08/03/2022

View

First Gazette notice for voluntary strike-off

21/12/2021

View

Strike off from register

09/12/2021

View

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New incorporation (electronic)

09/10/2020

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