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Secret Aggregator 1 Limited

Secret Aggregator 1 Limited is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. Secret Aggregator 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15259004
Private limited company
Age
1 year 10 months
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 3 August 2025 (1 month remaining)
Contact
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 27 Jan 2025 (7 months ago)
Previous address was 27 Abermarle Street London W1S 4HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Jan 1992
Director • Investment Professional • British • Lives in England • Born in Nov 1978
Director • Investment Professional • American • Lives in United States • Born in Sep 1979
PSC
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Mutual Companies
Secret Midco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 1 more are mutual people.
Active
Secret Bidco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 1 more are mutual people.
Active
Secret Topco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 1 more are mutual people.
Active
Secret Holdco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 1 more are mutual people.
Active
Abry Bookers Aggregator Limited
Ralph Choufani is a mutual person.
Active
Abry Nebula Aggregator Limited
Ralph Choufani is a mutual person.
Active
Nebula Topco Limited
Ralph Choufani is a mutual person.
Active
Gigaciel UK Holdco Limited
Ralph Choufani is a mutual person.
Active
Financials
Secret Aggregator 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Ralph Choufani Resigned
7 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Accounting Period Extended
7 Months Ago on 27 Jan 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Termination of appointment of Ralph Choufani as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 6 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from 27 Abermarle Street London W1S 4HZ United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB on 27 January 2025
Submitted on 27 Jan 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Change of share class name or designation
Submitted on 12 Dec 2023
Repayment History
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