The Secret Space Limited. net worth, address, company information. Free

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The Secret Space Limited (Companies House Registration Number 09161978) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) established on 2014-08-05 originating in England. The company is situated at 105 Fore Street, Hertford SG14 1AS. The Secret Space Limited is operating under Standard Industrial Classification: 86900 which means "other human health activities".

Company details

Name	The Secret Space Limited
Number	09161978
Date of Incorporation:	2014-08-05
End of financial year:	31 March
Address:	105 Fore Street, Hertford, SG14 1AS
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Sarah A. (in the company from 01 February 2023), Philip M. (appointment date: 22 October 2019). The official register reports 2 persons of significant control, namely: Philip M. has substantial control or influence, Change Grow Live Limited can be found at 44 North Road, BN1 1YR Brighton, East Sussex. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Philip M.

1 April 2021

Nature of control:	significiant influence or control

Change Grow Live Limited

6 April 2016 - 31 March 2021

Address	3rd Floor, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03861209
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 25th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 25th, January 2024 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2023-09-30 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-31 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-05 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-07-01 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-01 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022-08-05 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 25th, March 2022 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 16th, March 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 16th, March 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 9th, March 2022 \| accounts	Free Download (65 pages)
(CS01) Confirmation statement with no updates 2021-08-05 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021-04-01 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-03-31 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-12-31 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, November 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-05 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2019-12-27 filed on: 27th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-27 filed on: 27th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 105 Fore Street Hertford Hertfordshire SG14 1AS. Change occurred on 2019-12-04. Company's previous address: C/O Change, Grow Live 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England. filed on: 4th, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-05 filed on: 5th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-22 filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-22 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 24th, October 2019 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 24th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 24th, October 2019 \| other	Free Download (1 page)
(AP01) New director was appointed on 2019-10-22 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, October 2019 \| accounts	Free Download (91 pages)
(CS01) Confirmation statement with no updates 2019-08-05 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-07-11 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 17th, June 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 15th, August 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 15th, August 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, August 2018 \| accounts	Free Download (80 pages)
(CS01) Confirmation statement with no updates 2018-08-05 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 31st, May 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 21st, September 2017 \| accounts	Free Download (79 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 21st, September 2017 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 11th, September 2017 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-08-05 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 31st, May 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 24th, October 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 24th, October 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 26th, September 2016 \| accounts	Free Download (62 pages)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 19th, August 2016 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address C/O Change, Grow Live 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR. Change occurred on 2016-08-19. Company's previous address: C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England. filed on: 19th, August 2016 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 7th, June 2016 \| other	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, May 2016 \| resolution	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR. Change occurred on 2015-10-09. Company's previous address: C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR. filed on: 9th, October 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-08-31 to 2015-03-31 filed on: 7th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2015-08-05 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-10 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR. Change occurred on 2014-09-29. Company's previous address: 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England. filed on: 29th, September 2014 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2014 \| incorporation	Free Download (19 pages)

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