SECRET RECORDS LIMITED

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

This company is commonly known as Secret Records Limited. The company was founded 23 years ago and was given the registration number 04226381. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	SECRET RECORDS LIMITED
Company Number	:	04226381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU	Director	04 November 2019	Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU	Director	31 May 2001	Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU	Director	04 November 2019	Active
Unit 6, James Way, Bletchley, Milton Keynes, England, MK1 1SU	Secretary	31 May 2001	Active
23, Cornwall Terrace Mews, London, England, NW1 5LL	Director	12 August 2002	Active

People with Significant Control

Colin Maurice Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Country of residence	:	England
Address	:	15, Watling Street, Milton Keynes, England, MK2 2BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)