Register entry · No. 12371153
SECRET'S TALK LIMITED
Checks
3 warnings 1 to look at 7 clear · 3 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2025 (391 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 1 Jan 2025 (663 days).
Companies House register · What this means -
Look
Strike-off notices
Companies House moved to strike it off (11 Mar 2025), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it · What this means
The other 10 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Dec 2019 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON, ENGLAND, SE1 9EY
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2025 · OVERDUE
- Last made up to
- 31 Dec 2023
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Jan 2025 · OVERDUE
- Last made up to
- 18 Dec 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECRET'S TALK LIMITED 19 Dec 2019 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Qiaoqin Fang | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Dec 2019 | — | January 1988 | Chinese · China |
| Xianjie Shi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Dec 2019 | — | November 1986 | Chinese · China |
| Jasem Ahrari | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Dec 2019 | — | May 1991 | Iranian · China |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECRET'S TALK LIMITED still trading?
The register shows SECRET'S TALK LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SECRET'S TALK LIMITED do?
It files the industry code 99999 (Dormant Company).
When was SECRET'S TALK LIMITED set up?
It was incorporated on 19 December 2019.
When are SECRET'S TALK LIMITED's accounts due?
They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.
When is SECRET'S TALK LIMITED's next confirmation statement due?
It was due on 1 January 2025 and is overdue.
Similar companies
Same industry code (99999), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 14 Oct 2026 | TM02 | Secretary left: Longshine Overseas Limited | 2 | PDF ↓ |
| 15 Apr 2025 | DISS16(SOAS) | Dissolved compulsory strike off suspended | 1 | PDF ↓ |
| 11 Mar 2025 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 12 Mar 2024 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 11 Mar 2024 | AA | Accounts (dormant), made up to 31 Dec 2023 | 2 | PDF ↓ |
| 11 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 18 Dec 2023 | 3 | PDF ↓ |
| 5 Mar 2024 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 11 Jan 2023 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 10 Jan 2023 | AA | Accounts (dormant), made up to 31 Dec 2022 | 2 | PDF ↓ |
| 10 Jan 2023 | AA | Accounts (dormant), made up to 31 Dec 2021 | 2 | PDF ↓ |
| 10 Jan 2023 | CS01 | Confirmation statement, no changes, made up to 18 Dec 2022 | 3 | PDF ↓ |
| 29 Nov 2022 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 21 Feb 2022 | CH01 | Director's details changed: Xianjie Shi | 2 | PDF ↓ |
| 22 Dec 2021 | AP04 | Appoint corporate secretary company with name date: Longshine Overseas Limited | 2 | PDF ↓ |
| 22 Dec 2021 | TM02 | Secretary left: S-Victory Secretary (Uk) Limited | 1 | PDF ↓ |
| 22 Dec 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Dec 2021 | CS01 | Confirmation statement, no changes, made up to 18 Dec 2021 | 3 | PDF ↓ |
| 23 Feb 2021 | AA | Accounts (dormant), made up to 31 Dec 2020 | 2 | PDF ↓ |
| 23 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 18 Dec 2020 | 3 | PDF ↓ |
| 19 Dec 2019 | NEWINC | Incorporated | 15 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House