THE SECRET SPACE LIMITED
Active - Accounts Filed
General Information
NAME
THE SECRET SPACE LIMITED
COMPANY NUMBER
09161978
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
05/08/2014
(10 years and 3 months old)
WEBSITE
http://thesecretspace.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG14 1AS
Telephone: 01992503141
TPS: No
105 Fore Street
HERTFORD
SG14 1AS
Telephone: 503141
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 |
|---|---|---|
| CHANGE, GROW, LIVE | Active - Accounts Filed | View Report |
| THE SECRET SPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Rosemary Mathews (930586246) Appointed |
| 26/09/2024 | New Board Member Rachel Louise Houghton (932748392) Appointed |
| 26/09/2024 | New Board Member Rosemary Mathews (932748277) Appointed |
Credit Risk Overview
Want to learn more about THE SECRET SPACE 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 THE SECRET SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECRET SPACE 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 |
|---|---|---|---|---|
|
22/10/2019 - Present (5years) Born in May 1956 (age: 68) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANGE, GROW, LIVE | Active - Accounts Filed | View Report |
| CHANGE, GROW, LIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE RECOVER TEAM LIMITED | Active - Accounts Filed | View Report |
| THE SECRET SPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Rosemary Mathews (930586246) Appointed |
| 26/09/2024 | New Board Member Rachel Louise Houghton (932748392) Appointed |
| 26/09/2024 | New Board Member Rosemary Mathews (932748277) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | Siobhan Newmarch (928144618) has left the board |
| 30/01/2024 | New Accounts filed |
| 12/12/2023 | Vivienne Francis (931354651) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | Victoria Naomi Apperley (926374058) has left the board |
| 19/09/2023 | New Board Member Sarah Josephine Astell (931354707) Appointed |
| 19/09/2023 | New Board Member Vivienne Francis (931354651) Appointed |
| 05/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Siobhan Newmarch (928144618) Appointed |
| 31/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | Christopher Nigel Hill (918991206) has left the board |
| 31/12/2019 | Christopher Nigel Hill (918993037) has left the board |
| 06/12/2019 | Change in Reg. Office |
| 07/11/2019 | Kathryn Davies (926371816) has left the board |
| 30/10/2019 | New Accounts filed |
| 29/10/2019 | New Board Member Victoria Naomi Apperley (926374058) Appointed |
| 28/10/2019 | New Board Member Kathryn Davies (926371816) Appointed |
| 28/10/2019 | New Board Member Philip Charles Massetti (906367857) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Alison May Levy (918993025) has left the board |
| 19/08/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | Change in Reg. Office |
| 27/11/2015 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 11/08/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Kevin Finbarr Crowley (919169894) Appointed |
| 01/10/2014 | Change in Reg. Office |
| 14/08/2014 | Christopher Nigel Hill (918991203) has left the board |
| 14/08/2014 | New Board Member Alison May Levy (918993025) Appointed |
| 14/08/2014 | Alison May Levy (918991204) has left the board |
| 14/08/2014 | New Board Member Christopher Nigel Hill (918993037) Appointed |
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