SECRET RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
SECRET RECORDS LIMITED
COMPANY NUMBER
04226381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
31/05/2001
(23 years and 6 months old)
WEBSITE
www.secretrecordslimited.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/05/2001
02/08/2001
TROJAN TWO LIMITED
BUCKINGHAMSHIRE
MK2 2BU
15 Watling Street
Bletchley
MILTON KEYNES
MK2 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRET RECORDS LIMITED | Active - Accounts Filed | View Report |
| SUNSPOT RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | Feng Tak Chin (900157188) has left the board |
Credit Risk Overview
Want to learn more about SECRET RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2001 - Present (23 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
31/05/2001 - 02/12/2019 (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRET RECORDS LIMITED | Active - Accounts Filed | View Report |
| SUNSPOT RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | Feng Tak Chin (900157188) has left the board |
| 05/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Anne-Mette Mette Newman (920685041) Appointed |
| 07/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 05/12/2019 | Mette Newman (907618262) has left the board |
| 06/11/2019 | New Board Member Fleur Newman (926399614) Appointed |
| 06/11/2019 | New Board Member Anne Mette Newman (926399691) Appointed |
| 12/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 07/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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