This company is commonly known as State Secret Limited. The company was founded 14 years ago and was given the registration number 07075328. The firm's registered office is in LONDON. You can find them at 3 Eliot Place, , London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | STATE SECRET LIMITED |
|---|---|---|
| Company Number | : | 07075328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2009 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Eliot Place, London, England, SE3 0QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Eliot Place, London, England, SE3 0QL | Director | 13 November 2009 | Active |
| Ms Jacqueline Mckillion | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Eliot Place, London, England, SE3 0QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-09 | Accounts | Change account reference date company previous extended. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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