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SECRET HQ LIMITED - 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, United Kingdom
Company Information
- Company registration number
- 05953211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Worsley Court High Street
- Worsley
- Manchester
- M28 3NJ
- England 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, England UK
Management
- Managing Directors
- COLLIER, Nigel Christopher
- LOGAN, David
- Company secretaries
- LOGAN, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-02
- Age Of Company 2006-10-02 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David Logan
- Mr Nigel Christopher Collier
- Mr David Logan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GSF 193 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-16
- Last Date: 2021-10-02
✓
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SECRET HQ LIMITED Company Description
- SECRET HQ LIMITED is a ltd registered in United Kingdom with the Company reg no 05953211. Its current trading status is "live". It was registered 2006-10-02. It was previously called GSF 193 LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Worsley Court High Street .
Get SECRET HQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Hq Limited - 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, United Kingdom
- 2006-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRET HQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05953211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05953211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05953211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-updates (2021-11-04) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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confirmation-statement-with-updates (2020-10-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-11-08) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA
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legacy (2008-10-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 287
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legacy (2007-12-05) - 288a
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legacy (2007-12-04) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-10-02) - NEWINC
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certificate-change-of-name-company (2006-12-08) - CERTNM
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 287
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 225
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legacy (2006-12-20) - 88(2)R
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statement-of-affairs (2006-12-20) - SA
