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Secret Attic Software Limited, ST15 8XQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECRET ATTIC SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secret Attic Software Limited. The company was founded 11 years ago and was given the registration number 08199250. The firm's registered office is in STONE. You can find them at 1 Kensington Close, , Stone, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECRET ATTIC SOFTWARE LIMITED
Company Number:08199250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Kensington Close, Stone, Staffordshire, ST15 8XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kensington Close, Stone, England, ST15 8XQ

Secretary20 November 2012Active
1, Kensington Close, Stone, England, ST15 8XQ

Director03 September 2012Active

People with Significant Control

Mrs Jenny May White
Notified on:30 May 2024
Status:Active
Date of birth:April 1977
Nationality:British
Address:1, Kensington Close, Stone, ST15 8XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr David White
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:1, Kensington Close, Stone, ST15 8XQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Persons with significant control

Notification of a person with significant control.

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2024-05-30Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-09-10Capital

Capital allotment shares.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Officers

Appoint person secretary company with name.

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