SECRET PARTY LIMITED
Company is dissolved
General Information
NAME
SECRET PARTY LIMITED
COMPANY NUMBER
08971992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2020
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6LL
Turpins Yard
Oaklands Road
London
NW2 6LL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member David Jamilly (906010308) Appointed |
| 18/04/2024 | New Board Member Kim Rebecca Einhorn (902415039) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRET PARTY 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 PARTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET PARTY 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 |
|---|---|---|---|---|
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 8 Past: 12 |
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 |
|---|---|
| 18/04/2024 | New Board Member David Jamilly (906010308) Appointed |
| 18/04/2024 | New Board Member Kim Rebecca Einhorn (902415039) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 24/04/2018 | David Jamilly (918825193) has left the board |
| 24/04/2018 | New Board Member David Jamilly (906010308) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 13/06/2014 | Kim Einhorn (918825357) has left the board |
| 13/06/2014 | New Board Member Kim Rebecca Einhorn (902415039) Appointed |
| 06/06/2014 | New Board Member David Jamilly (918825193) Appointed |
| 06/06/2014 | Stanley Leslie Frank Bloom (914126763) has left the board |
| 06/06/2014 | New Board Member Kim Einhorn (918825357) Appointed |
| 05/06/2014 | Change in Reg. Office |
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