- Company search
- SECRET COMPASS LTD
SECRET COMPASS LTD
Active - Accounts Filed
General Information
NAME
SECRET COMPASS LTD
COMPANY NUMBER
07746209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/08/2011
(13years old)
WEBSITE
www.secretcompass.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS3 4AY
Telephone: 02070968428
TPS: No
14 Whitehouse Street
Bristol
Avon
BS3 4AY
Telephone: 70968428
Credit Risk Overview
Want to learn more about SECRET COMPASS LTD?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRET COMPASS LTD?
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 COMPASS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET COMPASS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/08/2011 - Present (13years) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/07/2022 - Present (2 years and 1 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2011 - Present (13years) Born in May 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Board Member Benjamin John Major (929777182) Appointed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: Levison James Wood (915525982) has left the board |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: New Accounts filed |
Date: 17/10/2013 | Event: Change in Reg. Office |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 18/01/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)