Register entry · No. FC042480
BEST SECRET GMBH
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Confirmation statement on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · 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 -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2024 (2 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
27 MARGARETHA-LEY-RING, ASCHHEIM, 85609, GERMANY
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- —
- Last made up to
- —
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BEST SECRET GMBH 1 Sep 2024 – now
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dominik Rief Director | Director | 12 Jun 2025 | — | September 1986 | German · Germany |
| Andreas Reichhart Director | Director | 12 Jun 2025 | — | October 1978 | German · Germany |
| Moritz Hahn Director | Director | 12 Jun 2025 | — | January 1979 | German · Germany |
| Jochen Christoph Cassel Executive Board Member, Cfo | Director | 12 Jun 2025 | — | August 1981 | German · Germany |
Owners and controllers
None on file.
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 BEST SECRET GMBH still trading?
The register shows BEST SECRET GMBH as active.
When was BEST SECRET GMBH set up?
It was incorporated on 1 September 2024.
Who runs BEST SECRET GMBH?
BEST SECRET GMBH has 4 current directors. They're listed under People on this page.
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 |
|---|---|---|---|---|
| 13 Aug 2026 | OSCH01 | Change company details by uk establishment overseas company with change details | 3 | PDF ↓ |
| 29 Jul 2026 | OSAP05 | Appoint person authorised represent overseas company with appointment date: Anna-Lena Hunold | 3 | PDF ↓ |
| 29 Jul 2026 | OSTM03 | Termination person authorised overseas company | 4 | PDF ↓ |
| 12 Jun 2025 | OS-PAR | Appointment at registration of person authorised to represent | paper | |
| 12 Jun 2025 | OSIN01 | Register overseas company | 33 | PDF ↓ |
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House