• UK
  • 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 9 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Richard Morgan Clarke
-

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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2020-03-03) - GAZ1

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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

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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

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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

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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

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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

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  • incorporation-company (2014-09-19) - NEWINC

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