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SECRET EVENTS ASSETS LIMITED

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

This company is commonly known as Secret Events Assets Limited. The company was founded 7 years ago and was given the registration number 10672827. The firm's registered office is in WARRINGTON. You can find them at 100 Bridge Street, , Warrington, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SECRET EVENTS ASSETS LIMITED
Company Number:10672827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:100 Bridge Street, Warrington, England, WA1 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portland Street, Manchester, England, M1 3BE

Director16 March 2021Active
132 - 134 Great Ancoats Street, Manchester, United Kingdom, M4 6DE

Secretary15 March 2017Active
132 - 134 Great Ancoats Street, Manchester, United Kingdom, M4 6DE

Director15 March 2017Active
100, Bridge Street, Warrington, England, WA1 2RU

Director06 October 2020Active

People with Significant Control

Mr Daniel Benson
Notified on:16 March 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:1, Portland Street, Manchester, England, M1 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Thomas Mason
Notified on:06 October 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:100, Bridge Street, Warrington, England, WA1 2RU
Nature of control:
  • Significant influence or control
Mr Daniel Benson
Notified on:15 March 2017
Status:Active
Date of birth:April 1988
Nationality:English
Country of residence:United Kingdom
Address:132 - 134 Great Ancoats Street, Manchester, United Kingdom, M4 6DE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved compulsory.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-24Officers

Change person director company with change date.

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2021-03-26Address

Change registered office address company with date old address new address.

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2021-03-20Address

Change registered office address company with date old address new address.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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