SECRET VENTURES LIMITED
Company is dissolved
General Information
NAME
SECRET VENTURES LIMITED
COMPANY NUMBER
07888223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TS
2ND Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Denis James Desmond (929793572) Appointed |
| 20/08/2024 | New Board Member Denis James Desmond (929793572) Appointed |
| 25/06/2024 | New Board Member Denis James Desmond (929793572) Appointed |
Credit Risk Overview
Want to learn more about SECRET VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET VENTURES 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 |
|---|---|---|---|---|
|
20/12/2011 - 15/09/2016 (4 years and 8 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/12/2011 - 08/01/2014 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/12/2011 - 15/09/2016 (4 years and 8 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Denis James Desmond (929793572) Appointed |
| 20/08/2024 | New Board Member Denis James Desmond (929793572) Appointed |
| 25/06/2024 | New Board Member Denis James Desmond (929793572) Appointed |
| 06/06/2024 | New Board Member Paul Robert Latham (910364790) Appointed |
| 22/02/2024 | New Board Member Paul Robert Latham (910364790) Appointed |
| 18/12/2023 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 15/06/2023 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 15/06/2023 | New Board Member Paul Robert Latham (910364790) Appointed |
| 28/07/2022 | New Board Member Denis James Desmond (929793572) Appointed |
| 19/01/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 24/11/2016 | New Board Member Paul Robert Latham (910364790) Appointed |
| 11/11/2016 | Denis Desmond (921761827) has left the board |
| 11/11/2016 | New Board Member Denis James Desmond (910980153) Appointed |
| 08/11/2016 | New Company Secretary Selina Emeny (921761618) Appointed |
| 08/11/2016 | New Board Member Denis Desmond (921761827) Appointed |
| 08/11/2016 | Joanne Elizabeth Vidler (915665936) has left the board |
| 08/11/2016 | Edward Dolman (916543756) has left the board |
| 08/11/2016 | James Richard Shepherd Whewell (916543757) has left the board |
| 07/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 26/02/2014 | Freddie John Fellowes (916606863) has left the board |
| 26/02/2014 | New Board Member Rory David Philip Bett (917439502) Appointed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | Katharine Unsworth (916543758) has left the board |
| 10/01/2014 | Change in Reg. Office |
| 24/10/2013 | New Accounts filed |
| 11/09/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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