SECRET SOURCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Source Limited. The company was founded 10 years ago and was given the registration number 09227697. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SECRET SOURCE LIMITED |
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| Company Number | : | 09227697 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 19 September 2014 |
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| End of financial year | : | 30 September 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 24 Park Road South, Havant, Hampshire, England, PO9 1HB |
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| Country Origin | : | ENGLAND |
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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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| 24, Park Road South, Havant, England, PO9 1HB | Director | 19 September 2014 | Active |
| 24, Park Road South, Havant, England, PO9 1HB | Director | 19 September 2014 | Active |
People with Significant Control
| Mr Richard Morgan Clarke |
| Notified on | : | 13 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Park Road South, Havant, England, PO9 1HB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Clarke Family Properties Sl |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Spain |
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| Address | : | 13a, El Mayorazgo, Telde 35200, Spain, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)