Register entry · No. 15935341
SECRET CONSULTANTS LTD
Checks
3 warnings 6 clear · 5 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 4 Jun 2026 (155 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 17 Sep 2026 (50 days).
Companies House register · What this means
The other 11 checks
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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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2024 (2 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
F19 CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 4 Jun 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Sep 2026 · OVERDUE
- Last made up to
- 3 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECRET CONSULTANTS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Nigel Hughes Company Director | Director | 4 Sep 2024 | — | September 1980 | English · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathan Nigel Hughes | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Sep 2024 | — | September 1980 | English · United Kingdom |
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 CONSULTANTS LTD still trading?
The register shows SECRET CONSULTANTS 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 CONSULTANTS LTD do?
It files these industry codes 43390 (Other building completion and finishing); 70229 (Management consultancy activities other than financial management).
When was SECRET CONSULTANTS LTD set up?
It was incorporated on 4 September 2024.
When are SECRET CONSULTANTS LTD's accounts due?
They were due on 4 June 2026 and are overdue.
When is SECRET CONSULTANTS LTD's next confirmation statement due?
It was due on 17 September 2026 and is overdue.
Who runs SECRET CONSULTANTS LTD?
SECRET CONSULTANTS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House