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Secret Sky Ltd

Secret Sky Ltd is an active company incorporated on 2 January 2024 with the registered office located in Cheadle, Greater Manchester. Secret Sky Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15380714
Private limited company
Age
1 year 8 months
Incorporated 2 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 2 October 2025 (20 days remaining)
Contact
Address
27 Athlone Avenue
Cheadle Hulme
Cheadle
SK8 5QP
England
Address changed on 19 Aug 2025 (23 days ago)
Previous address was Flat 2, 173 Wilton Road Salisbury SP2 7JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in UK • Born in Jun 1992
Director • Pakistani • Lives in UK • Born in Aug 1994
Mr. Taimur Hamid Dar
PSC • Pakistani • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Blake & Partners Ltd
Muhammad Faizan Hasan Siddiqui is a mutual person.
Active
Alpha Businesses Emea Ltd
Muhammad Faizan Hasan Siddiqui is a mutual person.
Active
Digital Cart Ltd
Muhammad Faizan Hasan Siddiqui is a mutual person.
Active
Onic Travels Ltd
Muhammad Faizan Hasan Siddiqui is a mutual person.
Active
THD Investments Ltd
Mr Taimur Hamid Dar is a mutual person.
Active
Financials
Secret Sky Ltd 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
Registered Address Changed
23 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Muhammad Faizan Hasan Siddiqui Resigned
8 Months Ago on 1 Jan 2025
Muhammad Faizan Hasan Siddiqui (PSC) Resigned
8 Months Ago on 1 Jan 2025
Mr. Taimur Hamid Dar Appointed
8 Months Ago on 1 Jan 2025
Taimur Hamid Dar (PSC) Appointed
8 Months Ago on 1 Jan 2025
Incorporated
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Registered office address changed from Flat 2, 173 Wilton Road Salisbury SP2 7JQ England to 27 Athlone Avenue Cheadle Hulme Cheadle SK8 5QP on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr. Taimur Hamid Dar as a director on 1 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 24 Feb 2025
Notification of Taimur Hamid Dar as a person with significant control on 1 January 2025
Submitted on 24 Feb 2025
Cessation of Muhammad Faizan Hasan Siddiqui as a person with significant control on 1 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Muhammad Faizan Hasan Siddiqui as a director on 1 January 2025
Submitted on 24 Feb 2025
Registered office address changed from Flat 15, 11 Champness Close London E17 6ZB England to Flat 2, 173 Wilton Road Salisbury SP2 7JQ on 24 February 2025
Submitted on 24 Feb 2025
Incorporation
Submitted on 2 Jan 2024
Repayment History
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