THE SECRET SPACE LIMITED - HERTFORD


Company Profile Company Filings

Overview

THE SECRET SPACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HERTFORD ENGLAND and has the status: Active.
THE SECRET SPACE LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09161978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE SECRET SPACE LIMITED - HERTFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

105 FORE STREET
HERTFORD
HERTFORDSHIRE
SG14 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN NEWMARCH Apr 1981 British Director 2020-12-31 CURRENT
MR PHILIP CHARLES MASSETTI May 1956 British Director 2019-10-22 CURRENT
MRS SARAH JOSEPHINE ASTELL Feb 1974 British Director 2023-02-01 CURRENT
MRS VIVIENNE FRANCIS Nov 1971 British Director 2023-07-01 UNTIL 2023-09-30 RESIGNED
MS VICTORIA NAOMI APPERLEY Aug 1972 British Director 2019-10-22 UNTIL 2023-01-31 RESIGNED
MRS KATHRYN DAVIES Jan 1959 British Director 2019-10-22 UNTIL 2019-11-05 RESIGNED
MR KEVIN FINBARR CROWLEY Jan 1972 British Director 2014-10-10 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER NIGEL HILL Secretary 2014-08-05 UNTIL 2019-12-27 RESIGNED
MR CHRISTOPHER NIGEL HILL Oct 1962 British Director 2014-08-05 UNTIL 2019-12-27 RESIGNED
MRS ALISON MAY LEVY Sep 1968 British Director 2014-08-05 UNTIL 2019-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Charles Massetti 2021-04-01 5/1956 Hertford   Hertfordshire Significant influence or control as trust
Change Grow Live Limited 2016-04-06 - 2021-03-31 Brighton   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
The Secret Space Limited - Charities report - 22.2 2024-01-26 31-03-2023 £39,685 Cash
The Secret Space Limited - Charities report - 22.2 2022-12-31 31-03-2022 £41,479 Cash
The Secret Space Limited - Charities report - 20.2 2021-03-26 31-03-2020 £40,780 Cash
The Secret Space Limited - Dormant company accounts 11.9 2015-11-25 31-03-2015

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