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THE SECRET POLICE LIMITED

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

This company is commonly known as The Secret Police Limited. The company was founded 10 years ago and was given the registration number 09289366. The firm's registered office is in CROWBOROUGH. You can find them at Tarka, Luxford Lane, Crowborough, East Sussex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THE SECRET POLICE LIMITED
Company Number:09289366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Sanders Lane, London, England, NW7 1BX

Director14 September 2022Active
23a, Hemnall Street, Epping, England, CM16 4LU

Director01 December 2014Active
Tarka, Luxford Lane, Crowborough, England, TN6 2PJ

Director31 October 2014Active
Tarka, Luxford Lane, Crowborough, United Kingdom, TN6 2PJ

Director25 September 2015Active
29, Hooper Street, London, England, E1 8BU

Director04 December 2014Active

People with Significant Control

Mr John Stanley Mather
Notified on:26 August 2022
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:23, Sanders Lane, London, England, NW7 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen David Holmwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Tarka, Luxford Lane, Crowborough, TN6 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Tarka, Luxford Lane, Crowborough, TN6 2PJ
Nature of control:
  • Ownership of shares 25 to 50 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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