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TOP SECRET DESIGNS LIMITED

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

This company is commonly known as Top Secret Designs Limited. The company was founded 7 years ago and was given the registration number 10629831. The firm's registered office is in BROADSTAIRS. You can find them at 160 High Street, , Broadstairs, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TOP SECRET DESIGNS LIMITED
Company Number:10629831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:160 High Street, Broadstairs, Kent, United Kingdom, CT10 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, High Street, Broadstairs, United Kingdom, CT10 1JA

Secretary21 February 2017Active
160, High Street, Broadstairs, United Kingdom, CT10 1JA

Director21 February 2017Active

People with Significant Control

John Richard Edwin Morris
Notified on:21 February 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:160, High Street, Broadstairs, United Kingdom, CT10 1JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Change account reference date company previous extended.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-07-25Accounts

Change account reference date company previous extended.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-02-21Incorporation

Incorporation company.

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