This company is commonly known as The Secret Police Limited. The company was founded 9 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.
| 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 | : | 29 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Sanders Lane, London, England, NW7 1BX | Director | 14 September 2022 | Active |
| 23a, Hemnall Street, Epping, England, CM16 4LU | Director | 01 December 2014 | Active |
| Tarka, Luxford Lane, Crowborough, England, TN6 2PJ | Director | 31 October 2014 | Active |
| Tarka, Luxford Lane, Crowborough, United Kingdom, TN6 2PJ | Director | 25 September 2015 | Active |
| 29, Hooper Street, London, England, E1 8BU | Director | 04 December 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Capital | Capital return purchase own shares. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Capital | Capital cancellation shares. | Download |
| 2022-08-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-23 | Capital | Legacy. | Download |
| 2022-08-23 | Insolvency | Legacy. | Download |
| 2022-08-23 | Resolution | Resolution. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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