SECRET RECORDS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SECRET RECORDS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SECRET RECORDS LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226381. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SECRET RECORDS LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226381. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SECRET RECORDS LIMITED - MILTON KEYNES
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 WATLING STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FLEUR NEWMAN | Mar 1984 | British | Director | 2019-11-04 | CURRENT |
COLIN MAURICE NEWMAN | Aug 1947 | British | Director | 2001-05-31 | CURRENT |
METTE NEWMAN | Jan 1953 | Danish | Director | 2019-11-04 | CURRENT |
FENG TAK CHIN | Jun 1952 | Malaysian | Director | 2002-08-12 UNTIL 2023-11-16 | RESIGNED |
METTE NEWMAN | British | Secretary | 2001-05-31 UNTIL 2019-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colin Maurice Newman | 2016-04-06 | 8/1947 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Secret_Records_Limited_31_Dec_2022_companies_house_set_of_accounts.html | 2023-09-30 | 31-12-2022 | £796,661 Cash £1,746,825 equity |
Micro-entity Accounts - SECRET RECORDS LIMITED | 2022-09-27 | 31-12-2021 | £1,719,040 equity |
Micro-entity Accounts - SECRET RECORDS LIMITED | 2021-09-18 | 31-12-2020 | £1,665,852 equity |
Micro-entity Accounts - SECRET RECORDS LIMITED | 2020-11-24 | 31-12-2019 | £1,661,380 equity |
Micro-entity Accounts - SECRET RECORDS LIMITED | 2019-10-08 | 31-12-2018 | £1,609,224 equity |
Micro-entity Accounts - SECRET RECORDS LIMITED | 2018-09-28 | 31-12-2017 | £1,606,037 equity |
Micro-entity Accounts - SECRET RECORDS LIMITED | 2017-09-29 | 31-12-2016 | £1,599,530 equity |