SECRET CODE LIMITED
Company details
| Company number | 06279630 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 14 June 2007 |
| Registered office | GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG · More companies in LS1 |
| Nature of business (SIC) | 82990 — Other business support service activities n.e.c. |
| Accounting reference date | 30 June |
| Next accounts due | 31 March 2027 (last made up to 30 June 2025) |
| Last accounts type | Total Exemption Full |
| Next confirmation statement due | 27 June 2027 (last made up to 13 June 2026) |
| Charges (mortgages) | 2 registered · 2 outstanding · 0 part satisfied · 0 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
SECRET CODE LIMITED is a private limited company registered in the UK under company number 06279630. It was incorporated on 14 June 2007 and its current status is active.
The registered office address is GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG.
Its declared nature of business is other business support service activities n.e.c. (SIC 82990).
The next accounts are due by 31 March 2027 and the next confirmation statement by 27 June 2027.
About SECRET CODE LIMITED
Company type and jurisdiction
SECRET CODE LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 06279630 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 19 years and 4 months.
What SECRET CODE LIMITED does
On the public register, SECRET CODE LIMITED lists its activity using the UK Standard Industrial Classification (SIC 2007): other business support service activities n.e.c. (82990). This places it in the administrative and support services section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where SECRET CODE LIMITED is registered
Its registered office is in Leeds (postcode district LS1). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in LS1.
Accounts and filing deadlines
SECRET CODE LIMITED must file its next annual accounts by 31 March 2027. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 27 June 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
SECRET CODE LIMITED has 2 charges registered against it, of which 2 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with SECRET CODE LIMITED
Check that the company name and number on its invoices and website match 06279630, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of SECRET CODE LIMITED?
The Companies House company number of SECRET CODE LIMITED is 06279630.
Is SECRET CODE LIMITED still trading?
SECRET CODE LIMITED is listed as active on the Companies House register.
What is the registered office address of SECRET CODE LIMITED?
The registered office of SECRET CODE LIMITED is GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG.
When was SECRET CODE LIMITED incorporated?
SECRET CODE LIMITED was incorporated on 14 June 2007.
What does SECRET CODE LIMITED do?
Its nature of business (SIC) is: 82990 - Other business support service activities n.e.c..
When are SECRET CODE LIMITED's next accounts due?
The next accounts of SECRET CODE LIMITED are due by 31 March 2027.
When is SECRET CODE LIMITED's confirmation statement due?
The next confirmation statement of SECRET CODE LIMITED is due by 27 June 2027.
How old is SECRET CODE LIMITED?
SECRET CODE LIMITED was incorporated on 14 June 2007, so it is 19 years and 4 months old.
Who are the directors of SECRET CODE LIMITED?
The current directors, secretaries and people with significant control of SECRET CODE LIMITED are listed on the officers page of company 06279630 on the Companies House website.
What is the VAT number of SECRET CODE LIMITED?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask SECRET CODE LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.