Secret Sessions Limited. net worth, address, company information. Free

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Secret Sessions Limited (reg no 09159195) is a private limited company incorporated on 2014-08-04. The firm can be found at Russell House, 28 Addington Square, Margate CT9 1NN. Secret Sessions Limited operates SIC code: 59112 which means "video production activities".

Company details

Name	Secret Sessions Limited
Number	09159195
Date of Incorporation:	4th August 2014
End of financial year:	31 August
Address:	Russell House, 28 Addington Square, Margate, CT9 1NN
SIC code:	59112 - Video production activities

As for the 1 managing director that can be found in this particular firm, we can name: Harriet J. (in the company from 04 August 2014). The Companies House lists 2 persons of significant control, namely: Harriet J. has over 3/4 of shares, 3/4 to full of voting rights, Harriet J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,963	4,382	8,162	2,524	8,179	19,028	9,283	172
Fixed Assets	35,442	26,581	13,838	7,546	1,635	1,807	1,355	1,016
Total Assets Less Current Liabilities	22,391	8,676	7,434	-1,755	2,822	4,835	9,998	22
Intangible Fixed Assets	31,198	23,398	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	22,391	8,676	-	-	-	-	-	-
Tangible Fixed Assets	4,244	3,183	-	-	-	-	-	-

People with significant control

Harriet J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harriet J.

6 April 2017 - 12 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-04 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-04 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 16th, May 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-04 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 10th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-08-04 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-08-04 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2020-05-12 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-04 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2019-04-08 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-08-04 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-06-19 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-19 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-06-19 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-08-04 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-07-26 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-21 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 17th, March 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Russell House 28 Addington Square Margate Kent CT9 1NN. Change occurred on 2016-09-16. Company's previous address: 38 Millers Road Millers Road Brighton BN1 5NQ England. filed on: 16th, September 2016 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-04 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address 38 Millers Road Millers Road Brighton BN1 5NQ. Change occurred on 2016-02-15. Company's previous address: Flat 8 14 Martello Street London E8 3PE. filed on: 15th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-27: 100.00 GBP capital
(AP01) New director was appointed on 2014-08-04 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-04 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-08-14 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Flat 8 14 Martello Street London E8 3PE. Change occurred on 2014-08-14. Company's previous address: Studio 8 14 Martello Street London E8 3PE United Kingdom. filed on: 14th, August 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-08-14 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, August 2014 \| incorporation	Free Download (45 pages)

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