This company is commonly known as Secret Service Limited. The company was founded 3 years ago and was given the registration number 12945794. The firm's registered office is in BROUGHTON HALL. You can find them at 1 Stable Courtyard, , Broughton Hall, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SECRET SERVICE LIMITED |
|---|---|---|
| Company Number | : | 12945794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2020 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Stable Courtyard, Broughton Hall, North Yorkshire, England, BD23 3AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, North Barn, Broughton Hall, Skipton, England, BD23 3AE | Director | 13 October 2020 | Active |
| 2nd Floor, North Barn, Broughton Hall, Skipton, England, BD23 3AE | Director | 29 April 2021 | Active |
| Mrs Sarah Avison | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, North Barn, Skipton, England, BD23 3AE |
| Nature of control | : |
|
| Anthony Avison | ||
| Notified on | : | 13 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, North Barn, Skipton, England, BD23 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-29 | Capital | Capital allotment shares. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Incorporation | Incorporation company. | Download |
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