Active13023713Private limited companySandy

SECRET GLOBAL LIMITED

Significant control: Panita Jiempruekwattana (significant control), Janistar Jiempruekwattana (25–50%) and 1 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Secret Global Limited sell?

Registered activity: Retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

SECRET GLOBAL LIMITED is an active private limited company (company number 13023713) incorporated on 16 November 2020, registered in Sandy. Its registered activity is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,991 companies in retail sale of cosmetic and toilet articles in specialised stores in the UK with filed accounts; the median reports net assets of £100 and is 6 years old.

Ownership and control

3 active · 3 other

PJ
Miss Panita Jiempruekwattana
Individual · since 9 June 2021
- has significant influence or control
JJ
Miss Janistar Jiempruekwattana
Individual · since 10 June 2021
- owns 25–50% of shares
25–50%
DB
Mr Daniel Beach
Individual · since 21 April 2025
- owns 25–50% of shares
25–50%
JJ
Miss Janistar Jiempruekwattana
Individual · since 16 November 2020 · ceased 19 November 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
PL
Mr Paul Leslie Plumb
Individual · since 16 November 2020 · ceased 15 October 2021
- owns 25–50% of shares
25–50%
PJ
Miss Panita Jiempruekwattana
Individual · since 16 November 2020 · ceased 19 November 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 16 November 20205 yrs ago
First accounts due: 16 August 20221534 days overdue
Confirmation statement due: 30 November 2026in 33 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47750: Retail sale of cosmetic and toilet articles in specialised stores
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 16 November 2020
Accounts past their due dateDue 16 August 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

30 Nov 2026Confirmation statement duein 33 days
16 Aug 2022First accounts due1534 days overdue
16 Nov 2020Incorporated

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All companies incorporated on 16 November 2020 · in Nov 2020.

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