SECRET WORLD LIMITED
Active - Accounts Filed
General Information
NAME
SECRET WORLD LIMITED
COMPANY NUMBER
03658761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
29/10/1998
(26years old)
WEBSITE
www.secretworld.org
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HIGHBRIDGE
TA9 3PZ
Telephone: 04127878325
TPS: No
3/5 College Court
College Street
Burnham-on-sea
Somerset
TA8 1AR
Telephone: 783250
Secret World New Road
East Huntspill
Highbridge
TA9 3PZ
TA9 3PZ
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 |
|---|---|---|
| SECRET WORLD WILDLIFE RESCUE | Active - Accounts Filed | View Report |
| SECRET WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRET WORLD 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 WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET WORLD 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRET WORLD WILDLIFE RESCUE | Active - Accounts Filed | View Report |
| SECRET WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Richard Andrew Hockey (930911107) Appointed |
| 19/05/2023 | New Board Member Jacqueline Emily Frances Palmer (930911084) Appointed |
| 16/02/2023 | Roger Neil Anthony Branton (918870187) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Dominic Simon Markham Phillips (914947645) Appointed |
| 13/04/2022 | Lesley Joan Browne (924459985) has left the board |
| 28/09/2021 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Christopher Frank Stenlake (927510817) Appointed |
| 16/04/2020 | Michelle Barrows (920771792) has left the board |
| 30/12/2019 | New Board Member Roger Neil Anthony Branton (918870187) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Samantha Claire Hannay (923668249) has left the board |
| 25/09/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Michelle Barrows (920771792) Appointed |
| 29/03/2018 | Rebecca Anne De La Bedoyere (922579401) has left the board |
| 29/03/2018 | New Board Member Lesley Joan Browne (924459985) Appointed |
| 29/03/2018 | David Colin Foulds (922228810) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 14/08/2017 | Victoria Smith (922228993) has left the board |
| 14/08/2017 | New Board Member Samantha Claire Hannay (923668249) Appointed |
| 14/08/2017 | New Board Member Rebecca Anne De La Bedoyere (922579401) Appointed |
| 27/04/2017 | Keith William Weston (922236901) has left the board |
| 17/01/2017 | New Board Member Keith William Weston (922236901) Appointed |
| 16/01/2017 | Vanessa Lynne Mason (915185800) has left the board |
| 16/01/2017 | New Board Member David Colin Foulds (922228810) Appointed |
| 16/01/2017 | Vanessa Mason (920771789) has left the board |
| 16/01/2017 | New Board Member Victoria Smith (922228993) Appointed |
| 07/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 11/05/2016 | Vanessa Mason (920771788) has left the board |
| 11/05/2016 | New Board Member Vanessa Lynne Mason (915185800) Appointed |
| 04/05/2016 | Glyn Berwick (913240754) has left the board |
| 04/05/2016 | New Company Secretary Vanessa Mason (920771789) Appointed |
| 04/05/2016 | New Board Member Vanessa Mason (920771788) Appointed |
| 04/05/2016 | Glyn Berwick (919292774) has left the board |
| 02/12/2015 | Hazel Preller (917460568) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
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