This company is commonly known as Secret World Limited. The company was founded 25 years ago and was given the registration number 03658761. The firm's registered office is in HIGHBRIDGE. You can find them at Secret World New Road, East Huntspill, Highbridge, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SECRET WORLD LIMITED |
|---|---|---|
| Company Number | : | 03658761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Secret World New Road, East Huntspill, Highbridge, England, TA9 3PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 03 August 2023 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 04 May 2023 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 04 August 2022 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 01 October 2020 | Active |
| 34 Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF | Secretary | 03 November 2014 | Active |
| Secret World New Road, East Huntspill, Highbridge, TA9 3PZ | Secretary | 02 May 2002 | Active |
| 34, Boulevard, Weston-Super-Mare, BS23 1NF | Secretary | 02 May 2016 | Active |
| 2 Jubilee Close, Bridgwater, TA6 4NW | Secretary | 29 October 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 October 1998 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 23 May 2018 | Active |
| 34 Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF | Director | 03 November 2014 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 19 December 2019 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 19 March 2018 | Active |
| 8 The Bartons, Yeabridge, South Petherton, TA13 5LW | Director | 01 July 2000 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 04 August 2017 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 12 January 2017 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 04 August 2017 | Active |
| New Road Farm, East Huntspill, Highbridge, TA9 3PZ | Director | 29 October 1998 | Active |
| Secret World New Road, East Huntspill, Highbridge, TA9 3PZ | Director | 01 December 1998 | Active |
| 17 New Road, Jersey Marine Village, Neath, SA10 6JR | Director | 25 August 2005 | Active |
| 34, Boulevard, Weston-Super-Mare, BS23 1NF | Director | 02 May 2016 | Active |
| 34, Boulevard, Weston-Super-Mare, BS23 1NF | Director | 15 December 2012 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 12 January 2017 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 12 January 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 October 1998 | Active |
| Mr Richard Andrew Hockey | ||
| Notified on | : | 03 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Mr Christopher Frank Stenlake | ||
| Notified on | : | 04 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Dr Dominic Simon Markham Phillips | ||
| Notified on | : | 04 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Mr Roger Neil Anthony Branton | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Dr Michelle Barrows | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Ms Lesley Joan Browne | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British,Irish |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Mrs Samantha Claire Hannay | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Mrs Rebecca Anne De La Bedoyere | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Mr David Colin Foulds | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Mrs Vanessa Lynne Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
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