Ltd Facts The UK company register, as filed

Register entry · No. SC861931

THE SECRET SHELF LTD

Active Private Limited Company Incorporated 8 Sep 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 Sep 2026 (41 days).

    Companies House register · What this means
The other 13 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
    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 8 Jun 2027.

    Companies House register
  • 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 8 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 CRAIGTON ROAD, GLASGOW, SCOTLAND, G51 3RQ

    As filed with Companies House.
  2. Nature of business

    • 47890 Retail sale via stalls and markets of other goods
    • 56103 Take-away food shops and mobile food stands
  3. Accounts

    Next due
    8 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    21 Sep 2026 · OVERDUE
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. THE SECRET SHELF LTD current
    2. ZAINSPIRE ENTERPRISES LTD earlier

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 →

NameRoleAppointedResignedBornNationality · lives in
Fazal Ur Rahman Director 8 Sep 2025 — August 1998 Indian · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Fazal Ur Rahman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Sep 2025 — August 1998 Indian · Scotland

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE SECRET SHELF LTD still trading?

The register shows THE SECRET SHELF LTD as active.

What does THE SECRET SHELF LTD do?

It files these industry codes 47890 (Retail sale via stalls and markets of other goods); 56103 (Take-away food shops and mobile food stands).

When was THE SECRET SHELF LTD set up?

It was incorporated on 8 September 2025.

When are THE SECRET SHELF LTD's accounts due?

Next accounts are due by 8 June 2027.

When is THE SECRET SHELF LTD's next confirmation statement due?

It was due on 21 September 2026 and is overdue.

Who runs THE SECRET SHELF LTD?

THE SECRET SHELF LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47650), active, set up around the same time. More in this industry →

  1. 17447051 DOMINUS GAMES LTD Active Private Limited Company Inc. 8 Sep 2026 47650 · Retail sale of games and toys in specialised stores
  2. 17446370 DTD GLOBAL LTD Active Private Limited Company Inc. 8 Sep 2026 47890 · Retail sale via stalls and markets of other goods
  3. 17446536 EVORIAN LTD Active Private Limited Company Inc. 8 Sep 2026 47190 · Other retail sale in non-specialised stores
  4. 17446118 KELCUF HOLISTIC LTD Active Private Limited Company Inc. 8 Sep 2026 47190 · Other retail sale in non-specialised stores
  5. 17446240 SWEET POMELO LIMITED Active Private Limited Company Inc. 8 Sep 2026 47890 · Retail sale via stalls and markets of other goods

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House