SECRET PLACE RECORDS LTD

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

This company is commonly known as Secret Place Records Ltd. The company was founded 17 years ago and was given the registration number 06344477. The firm's registered office is in HAYES. You can find them at 1 Hoppner Road, , Hayes, Middlesex. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name	:	SECRET PLACE RECORDS LTD
Company Number	:	06344477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2007
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90020 - Support activities to performing arts

Office Address & Contact

Registered Address	:	1 Hoppner Road, Hayes, Middlesex, UB4 8PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Hoppner Road, Hayes, United Kingdom, UB4 8PY	Secretary	16 August 2007	Active
1, Hoppner Road, Hayes, UB4 8PY	Director	16 August 2007	Active

People with Significant Control

Mr Phil Darryl Mayers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Address	:	1, Hoppner Road, Hayes, UB4 8PY
Nature of control	:	Significant influence or control

Mrs Lisa Augusta Mayers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Address	:	1, Hoppner Road, Hayes, UB4 8PY
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)