SECRET ATTIC LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

SECRET ATTIC LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
SECRET ATTIC LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415315. The accounts status is DORMANT and accounts are next due on 05/01/2025.

SECRET ATTIC LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

1 KENSINGTON CLOSE
STAFFORDSHIRE
ST15 8XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID WHITE Sep 1973 British Director 2007-09-03 CURRENT
JENNY MAY WHITE Apr 1977 Secretary 2005-04-06 CURRENT
SMALL FIRMS DIRECT SERVICES LIMITED Corporate Director 2005-04-06 UNTIL 2005-04-06 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2005-04-06 UNTIL 2005-04-06 RESIGNED
JENNY MAY WHITE Apr 1977 Director 2005-04-06 UNTIL 2007-12-15 RESIGNED
DAVID MALCOLM BRAWN May 1947 British Director 2005-04-06 UNTIL 2007-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr David White 2016-04-06 9/1973 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-05 05-04-2023 £874 equity
Accounts Submission 2022-12-30 05-04-2022 £882 equity
Accounts Submission 2021-12-30 05-04-2021 £895 equity
Accounts Submission 2020-12-31 05-04-2020 £908 equity
Accounts Submission 2020-01-07 05-04-2019 £934 equity
Accounts Submission 2019-01-03 05-04-2018 £934 equity
Accounts Submission 2017-12-22 05-04-2017 £947 equity
Accounts filed on 05-04-2016 2016-12-21 05-04-2016 £960 equity
SECRET ATTIC LIMITED Accounts filed on 05-04-2015 2015-06-18 05-04-2015 £306 Cash £1,191 equity
SECRET ATTIC LIMITED Accounts filed on 05-04-2014 2014-12-20 05-04-2014 £3,764 Cash £161 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECRET ATTIC SOFTWARE LIMITED STONE Active MICRO ENTITY 62020 - Information technology consultancy activities