SECRET SORCERY LIMITED - BROMBOROUGH
| Company Profile | Company Filings |
Overview
SECRET SORCERY LIMITED is a Private Limited Company from BROMBOROUGH UNITED KINGDOM and has the status: Active.
SECRET SORCERY LIMITED was incorporated 9 years ago on 20/04/2015 and has the registered number: 09550581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECRET SORCERY LIMITED was incorporated 9 years ago on 20/04/2015 and has the registered number: 09550581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECRET SORCERY LIMITED - BROMBOROUGH
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ENTERPRISE HOUSE THE COURTYARD
BROMBOROUGH
WIRRAL
CH62 4UE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN MCDERMOTT | Sep 1977 | Irish | Director | 2015-08-12 | CURRENT |
| MR WILLIAM IAN MORAN | Nov 1970 | British | Director | 2015-08-12 UNTIL 2019-10-24 | RESIGNED |
| MR NIGEL PATRICK MIDDLEMAN | Sep 1976 | British | Director | 2015-08-12 UNTIL 2015-11-09 | RESIGNED |
| MR SCOTT GAVIN KIRKLAND | Jan 1973 | British | Director | 2015-04-23 UNTIL 2017-09-28 | RESIGNED |
| MRS NICOLA JANE KIRKLAND | Jul 1976 | British | Director | 2015-04-20 UNTIL 2015-04-23 | RESIGNED |
| MS JOANNE DALY | Jul 1971 | British | Director | 2020-10-02 UNTIL 2023-04-17 | RESIGNED |
| MR CRAIG STEWART BEESTON | Sep 1976 | British | Director | 2015-08-12 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Ian Moran | 2016-04-06 - 2019-10-24 | 11/1970 | Bromborough Wirral | Significant influence or control |
| Mr Craig Stewart Beeston | 2016-04-06 - 2019-09-18 | 9/1976 | Liverpool | Significant influence or control |
| Mr Scott Gavin Kirkland | 2016-04-06 - 2017-09-28 | 1/1973 | St. Helens Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Mcdermott | 2016-04-06 | 9/1977 | Bromborough Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secret Sorcery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-04-2021 | £73,267 Cash £20,251 equity |
| Secret Sorcery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 30-04-2020 | £65,103 Cash £12,127 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-18 | 30-04-2019 | 11,482 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-27 | 30-04-2018 | 23,661 equity |
| ACCOUNTS - Final Accounts preparation | 2017-08-17 | 30-04-2017 | 62,206 equity |
| ACCOUNTS - Final Accounts preparation | 2017-01-04 | 30-04-2016 | 242,017 Cash -217,295 equity |