Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 October 2026
- Last conf. stmt
- 17 September 2025
Secret Spice Ltd.
- Incorporated
- 12 August 1996 (30 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Gyorgy Peresztegi Nagy
- Controlled by
- Gyorgy Peresztegi Nagy
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 9 Abbey QuayMonks WalkEveshamWR11 4SL
Officers 2 active
Officer details are public data from the Companies House register.
Nagy, Gyorgy Peresztegi
Director · Appointed 20 May 2019
Hungarian
Born June 1964 (62)
Bell, Richard Charles
Secretary · Appointed 1 August 2013
Officer history (7 former)
1 March 2026
30 April 2023
Resigned Onodi, Bertalan as Director
1 September 2020
Appointed Onodi, Bertalan as Director
1 September 2020
20 May 2019
Appointed Nagy, Gyorgy Peresztegi as Director
20 May 2019
1 August 2013
Appointed Bell, Richard Charles as Secretary
26 June 2012
Resigned Wojtynowski, Birgit as Secretary
11 March 2002
Appointed Wojtynowski, Birgit as Secretary
17 July 2001
Resigned Roberts-Jones, Caroline as Secretary
17 July 2001
Resigned Roberts-Jones, Caroline as Director
12 August 1996
12 August 1996
Appointed Roberts-Jones, Caroline as Director
12 August 1996
Appointed Roberts-Jones, Caroline as Secretary
12 August 1996
12 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gyorgy Peresztegi Nagy
Individual · Notified 20 May 2019
Has significant influence or control
Hungarian
Born June 1964 (62)
Former controllers (1)
20 May 2019
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £8,150
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £8,150 | £8,150 | £8,150 | £8,150 | £8,150 | £8,150 | £8,150 |
| Shareholder Funds | £8,150 | £8,150 | £8,150 | £8,150 | £8,150 | £8,150 | £8,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 March 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 5 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 17 September 2024 |
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