This company is commonly known as Secret Place Records Ltd. The company was founded 16 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Hoppner Road, Hayes, Middlesex, UB4 8PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-16 | Officers | Change person director company with change date. | Download |
| 2013-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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