THE SECRET GOLF PRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Secret Golf Pro Limited. The company was founded 3 years ago and was given the registration number 12688893. The firm's registered office is in LONDON. You can find them at Flat 27 Chelwood House, Gloucester Square, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	THE SECRET GOLF PRO LIMITED
Company Number	:	12688893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	Flat 27 Chelwood House, Gloucester Square, London, England, W2 2SZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Micheldever, Winchester, England, SO21 3DP	Corporate Director	21 January 2021	Active
2, The Clockhouse, Stratton Park, Micheldever, England, SO21 3DP	Director	22 June 2020	Active

People with Significant Control

Zsazseva Limited
Notified on	:	21 January 2021
Status	:	Active
Country of residence	:	England
Address	:	2 The Clockhouse, Micheldever, Winchester, England, SO21 3DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Nicholas Simon Barry Gould
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	England
Address	:	2, The Clockhouse, Micheldever, England, SO21 3DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-14	Gazette	Gazette dissolved compulsory.	Download
2021-09-14	Gazette	Gazette notice compulsory.	Download
2021-02-16	Persons with significant control	Notification of a person with significant control.	Download
2021-01-21	Officers	Appoint corporate director company with name date.	Download
2021-01-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-21	Officers	Termination director company with name termination date.	Download
2021-01-21	Address	Change registered office address company with date old address new address.	Download
2021-01-21	Address	Change registered office address company with date old address new address.	Download
2020-06-22	Incorporation	Incorporation company.	Download