Ltd Facts The UK company register, as filed

Register entry · No. 12959467

SECRET PUMPKIN LTD

Active - Proposal to Strike off Private Limited Company Incorporated 19 Oct 2020

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 1 Nov 2026 (12 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VIJAYDA NEW ROAD, HIGH LITTLETON, BRISTOL, ENGLAND, BS39 6JH

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Nov 2026 · OVERDUE
    Last made up to
    18 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRET PUMPKIN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £2 0
31 Oct 2024 not published not published — £2 0
31 Oct 2023 not published not published — £2 0
31 Oct 2022 not published not published — £2 0
31 Oct 2021 not published not published — £2 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
James Michael Rossignol Chief Executive Director 19 Oct 2020 — July 1978 British · England
Daniel Robert Puzey Chief Technology Officer Director 19 Oct 2020 — May 1978 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Robert Puzey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Oct 2020 — May 1978 English · England
Mr James Michael Rossignol Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Oct 2020 — July 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SECRET PUMPKIN LTD still trading?

The register shows SECRET PUMPKIN LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SECRET PUMPKIN LTD do?

It files the industry code 62090 (Other information technology service activities).

When was SECRET PUMPKIN LTD set up?

It was incorporated on 19 October 2020.

When are SECRET PUMPKIN LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is SECRET PUMPKIN LTD's next confirmation statement due?

It was due on 1 November 2026 and is overdue.

Who runs SECRET PUMPKIN LTD?

SECRET PUMPKIN LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  2. 13106068 BLUE BOW RESEARCH AND CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13107249 BLUE HAT FOUNDERS LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  4. 13106017 BOTMORE TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  5. 13108033 C-CUBED INNOVATIONS (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House