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SECRET SOURCE LIMITED - 24 Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom
Company Information
- Company registration number
- 09227697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Park Road South
- Havant
- Hampshire
- PO9 1HB
- England 24 Park Road South, Havant, Hampshire, PO9 1HB, England UK
Management
- Managing Directors
- BJORNSGAARD, Mark
- CLARKE, Richard Morgan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-19
- Age Of Company 2014-09-19 10 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Richard Morgan Clarke
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-09-30
- Annual Return
- Due Date: 2020-10-03
- Last Date: 2019-09-19
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SECRET SOURCE LIMITED Company Description
- SECRET SOURCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09227697. Its current trading status is "live". It was registered 2014-09-19. It has declared SIC or NACE codes as "62020". It has 2 directors It can be contacted at 24 Park Road South .
Get SECRET SOURCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Source Limited - 24 Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom
- 2014-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-06-27) - AA01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-04) - CS01
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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notification-of-a-person-with-significant-control (2018-10-01) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-09-21) - CH01
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change-person-director-company-with-change-date (2015-08-07) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-09-19) - NEWINC