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SECRET WORLD LIMITED - Secret World New Road, East Huntspill, Highbridge, TA9 3PZ, United Kingdom
Company Information
- Company registration number
- 03658761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Secret World New Road
- East Huntspill
- Highbridge
- TA9 3PZ
- England Secret World New Road, East Huntspill, Highbridge, TA9 3PZ, England UK
Management
- Managing Directors
- STENLAKE, Christopher Frank
- PALMER, Jacqueline Emily Frances
- PHILLIPS, Dominic Simon Markham, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-29
- Age Of Company 1998-10-29 25 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Mr Christopher Frank Stenlake
- Dr Dominic Simon Markham Phillips
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
✓
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SECRET WORLD LIMITED Company Description
- SECRET WORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 03658761. Its current trading status is "live". It was registered 1998-10-29. It has declared SIC or NACE codes as "47789". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Secret World New Road .
Get SECRET WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret World Limited - Secret World New Road, East Huntspill, Highbridge, TA9 3PZ, United Kingdom
- 1998-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRET WORLD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03658761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03658761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03658761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-14) - PSC07
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-09) - PSC07
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termination-director-company-with-name-termination-date (2022-04-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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notification-of-a-person-with-significant-control (2022-08-09) - PSC01
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accounts-with-accounts-type-small (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-small (2021-09-23) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-updates (2020-10-29) - CS01
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accounts-with-accounts-type-small (2020-11-17) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-24) - PSC04
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notification-of-a-person-with-significant-control (2019-12-24) - PSC01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-audited-abridged (2019-09-19) - AA
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notification-of-a-person-with-significant-control (2019-05-10) - PSC01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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accounts-with-accounts-type-small (2018-09-20) - AA
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC01
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accounts-with-accounts-type-audited-abridged (2017-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-02) - TM02
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-small (2016-10-11) - AA
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appoint-person-secretary-company-with-name-date (2016-05-02) - AP03
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appoint-person-director-company-with-name-date (2016-05-02) - AP01
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termination-director-company-with-name-termination-date (2016-05-02) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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accounts-with-accounts-type-small (2015-09-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-08-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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accounts-with-accounts-type-small (2013-12-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-small (2011-11-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-small (2010-09-08) - AA
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accounts-with-accounts-type-small (2010-01-08) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2009-05-18) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA
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legacy (2006-11-09) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2004-10-19) - 353
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keyboard_arrow_right 2003
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legacy (2003-06-17) - 225
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legacy (2003-12-23) - 225
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
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legacy (2002-11-20) - 363s
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legacy (2002-11-20) - 288b
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legacy (2002-11-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-03-20) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-25) - AA
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legacy (2000-11-16) - 363s
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legacy (2000-07-27) - 288a
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legacy (2000-07-20) - 88(2)R
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-07-20) - 123
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 225
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legacy (1999-10-28) - 363s
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legacy (1999-01-07) - 288a
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legacy (1999-11-26) - 287
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 288a
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incorporation-company (1998-10-29) - NEWINC
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legacy (1998-11-04) - 288b
