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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
Company Number:09227697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 September 2014
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Park Road South, Havant, Hampshire, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road South, Havant, England, PO9 1HB

Director19 September 2014Active
24, Park Road South, Havant, England, PO9 1HB

Director19 September 2014Active

People with Significant Control

Mr Richard Morgan Clarke
Notified on:13 June 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent
Clarke Family Properties Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:13a, El Mayorazgo, Telde 35200, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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)

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