House of Secretssp. z o.o.

Manufacture of electric lighting equipment

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-06-28
Share capital
50,000.00 PLN
Registered address
ul. Wiertnicza 85A, 02-952 Warszawa, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 4 of 5 financial statements were filed late (the longest delay 1383 days for 2018).

  • 2023not filed
  • 202228/04/2023
  • 202128/04/2023
  • 202028/04/2023
  • 201928/04/2023
  • 201828/04/2023
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Aleksandra Przeździecka – Vice President of the Management Board
Monika Łobodda – President of the Management Board

Manner of representation

In the case of a one-person management board, a member of the management board is authorised to represent the company independently. In the case of a multi-member management board, each member of the management board is authorised to represent the company independently.

Ownership

OwnerSharesShare valueStake
Monika Łoboddaage 52
500$6,753.1150%
Aleksandra Przeździeckaage 52
500$6,753.1150%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2011-07-05 to 2023-08-31.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
S4gasp. z o.o.
LED LeaseS.A.
ACME Biancosp. z o.o.
Airlightsp. z o.o.
Inuru Polandsp. z o.o.
Ookiisp. z o.o.
Euro-Lightsp. z o.o.
Doktor Xerosp. j.
LuximaS.A.
VELTsp. z o.o.

Change history

DateEvent
2026-04-29Address change
2025-08-07Address change
2025-06-05Business resumed
2023-05-29PKD change
2023-05-01Business suspended

FAQ

Last updated: 2026-04-29