SECRET AGENDA LIMITED - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
SECRET AGENDA LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
SECRET AGENDA LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077757. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SECRET AGENDA LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077757. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SECRET AGENDA LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
HERONS BROOK, STONE QUARRY ROAD
HAYWARDS HEATH
WEST SUSSEX
RH17 7LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ROBERT THORNTON | Jan 1973 | British | Director | 2004-03-18 | CURRENT |
| CAROLE ANN THORNTON | Aug 1944 | British | Director | 2004-03-18 | CURRENT |
| PAUL ROBERT THORNTON | Jan 1973 | British | Secretary | 2004-03-18 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Thornton | 2016-04-06 | 1/1974 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-02 | 31-03-2023 | £1,326 equity |
| Accounts Submission | 2022-12-27 | 31-03-2022 | £561 equity |
| Accounts Submission | 2021-11-25 | 31-03-2021 | £481 equity |
| Accounts Submission | 2021-03-30 | 31-03-2020 | £450 equity |
| Accounts Submission | 2019-12-31 | 31-03-2019 | £245 equity |
| Accounts Submission | 2019-01-03 | 31-03-2018 | £374 equity |
| Accounts Submission | 2018-01-02 | 31-03-2017 | £408 equity |
| Accounts filed on 31-03-2016 | 2016-12-22 | 31-03-2016 | £846 equity |
| SECRET AGENDA LIMITED Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £828 equity |
| SECRET AGENDA LIMITED Accounts filed on 31-03-2014 | 2014-12-20 | 31-03-2014 | £5 Cash £682 equity |