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 |
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| Company Number | : | 06344477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 2007 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90020 - Support activities to performing arts
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Office Address & Contact
| Registered Address | : | 1 Hoppner Road, Hayes, Middlesex, UB4 8PY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Address | : | 1, Hoppner Road, Hayes, UB4 8PY |
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| Nature of control | : | - Significant influence or control
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| Mrs Lisa Augusta Mayers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Address | : | 1, Hoppner Road, Hayes, UB4 8PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)