SECRET SORCERY LIMITED
Active - Accounts Filed
General Information
NAME
SECRET SORCERY LIMITED
COMPANY NUMBER
09550581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
20/04/2015
(9 years and 6 months old)
WEBSITE
www.secretsorcery.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH62 4UE
2nd Floor Lakeside
Alexandra Business Park
Prescot Road
St Helens, Merseyside
WA10 3TP
Telephone: 601497
Enterprise House The Courtyard
Old Court House Road
Bromborough
Wirral CH62 4UE
CH62 4UE
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRET SORCERY 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 SORCERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET SORCERY 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 |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2015 - 23/04/2015 (0 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2015 - 28/09/2017 (2 years and 5 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/08/2015 - 24/10/2019 (4 years and 2 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/08/2015 - 09/11/2015 (2 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | Joanne Daly (926870832) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Jo Daly (927499746) has left the board |
| 14/10/2020 | New Board Member Joanne Daly (926870832) Appointed |
| 07/10/2020 | William Ian Moran (908815051) has left the board |
| 07/10/2020 | New Board Member Jo Daly (927499746) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 19/09/2019 | Craig Stewart Beeston (920014405) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/11/2017 | Change in Reg. Office |
| 23/10/2017 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Scott Gavin Kirkland (919704178) has left the board |
| 22/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | Change in Reg. Office |
| 06/01/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 16/11/2015 | Nigel Patrick Middleman (920014414) has left the board |
| 17/08/2015 | New Board Member Alan McDermott (920017856) Appointed |
| 14/08/2015 | New Board Member William Ian Moran (908815051) Appointed |
| 14/08/2015 | New Board Member Craig Stewart Beeston (920014405) Appointed |
| 14/08/2015 | New Board Member Nigel Patrick Middleman (920014414) Appointed |
| 30/04/2015 | Nicola Jane Kirkland (919691974) has left the board |
| 27/04/2015 | New Board Member Scott Gavin Kirkland (919704178) Appointed |
| 23/04/2015 | New Board Member Nicola Jane Kirkland (919691974) Appointed |
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