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Quack Secret Co., Ltd

Quack Secret Co., Ltd is a dormant company incorporated on 17 February 2022 with the registered office located in Kenilworth, Warwickshire. Quack Secret Co., Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13921783
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 9 Apr 2025 (7 months ago)
Previous address was PO Box 4385 13921783 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Chinese • Lives in China • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Shenhua Mo Resigned
7 Months Ago on 9 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Shenhua Mo Appointed
1 Year 8 Months Ago on 11 Mar 2024
Busy Secretary Service Limited Resigned
1 Year 8 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 May 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2025
Termination of appointment of Shenhua Mo as a secretary on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from PO Box 4385 13921783 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 9 April 2025
Submitted on 9 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Submitted on 14 Jan 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 11 Mar 2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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