Best Secret Stash Limited

Active06662093 Private limited company
Incorporated
1 August 2008 (18 years)
Previously known as
Betting Technology Limited (until 3 March 2026)
Affiliate Playboy Limited (until 4 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Daniel Soulsby
Accounts type
Total exemption full
Region
Greater London
Address
Suite 53C Unimix House
Abbey Road
London
NW10 7TR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2008
British
Born November 1980
Secretary · Appointed 1 August 2008
British
Officer history (2 former)
1 August 2008
Appointed Soulsby, Daniel as Director
1 August 2008
Appointed Rushton, Philip John as Secretary
1 August 2008
Appointed Company Directors Limited as Corporate Director
1 August 2008
Resigned Company Directors Limited as Corporate Director
1 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
1 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates1 August 2026
14 August 2026Total exemption full accounts31 August 2025
3 March 2026Certificate of change of name
2 March 2026Registered office address changed
24 September 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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