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

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Secret World Limited (number 03658761) is a private limited company legally formed on 1998-10-29 originating in England. The company is located at Secret World New Road, East Huntspill, Highbridge TA9 3PZ. Secret World Limited is operating under Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", Standard Industrial Classification: 85590 - "other education not elsewhere classified".

Company details

Name	Secret World Limited
Number	03658761
Date of Incorporation:	1998/10/29
End of financial year:	31 December
Address:	Secret World New Road, East Huntspill, Highbridge, TA9 3PZ
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 85590 - Other education not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned business, we can name: Richard H. (in the company from 03 August 2023), Jacqueline P. (appointment date: 04 May 2023), Dominic P. (appointed on 04 August 2022). The Companies House lists 10 persons of significant control, namely: Richard H. has substantial control or influence, Dominic P. owns 1/2 or less of voting rights, Christopher S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	9,276	5,187	-
Total Assets Less Current Liabilities	-6,023	-5,435	5,187	30,906

People with significant control

Richard H.

3 August 2023

Nature of control:	significiant influence or control

Dominic P.

4 August 2022

Nature of control:	25-50% voting rights

Christopher S.

4 August 2022

Nature of control:	25-50% voting rights

Roger B.

19 December 2019 - 2 February 2023

Nature of control:	25-50% voting rights

Lesley B.

19 March 2018 - 7 April 2022

Nature of control:	25-50% voting rights

Michelle B.

10 May 2019 - 14 April 2020

Nature of control:	25-50% voting rights

Samantha H.

4 August 2017 - 24 October 2018

Nature of control:	25-50% voting rights

Rebecca D.

4 August 2017 - 19 March 2018

Nature of control:	25-50% voting rights

David F.

4 August 2017 - 19 March 2018

Nature of control:	25-50% voting rights

Vanessa M.

6 April 2016 - 12 January 2017

Nature of control:	75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 17th, November 2020 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2015 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2014 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 28th February 2013 filed on: 4th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 28th February 2014 to 31st December 2013 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 29th February 2012 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2012 filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2011 filed on: 18th, November 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 28th February 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2010 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 28th February 2010 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 28th February 2009 filed on: 8th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2009 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd December 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd December 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2005 filed on: 22nd, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2005 filed on: 22nd, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 29th February 2004 filed on: 19th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2004 filed on: 19th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2003 filed on: 24th, December 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2003 filed on: 24th, December 2003 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/03 to 28/02/03 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 28/02/03 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2002 filed on: 17th, December 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2002 filed on: 17th, December 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 20th November 2002 with complete member list filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 20th November 2002 with complete member list filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2001 filed on: 20th, March 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2001 filed on: 20th, March 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/11/00 annual return
(AA) Small company accounts made up to 29th February 2000 filed on: 25th, September 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 29th February 2000 filed on: 25th, September 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 28th October 1999 with complete member list filed on: 28th, October 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 28/10/99 annual return
(363s) Annual return drawn up to 28th October 1999 with complete member list filed on: 28th, October 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 28/10/99 annual return
(225) Accounting reference date extended from 31/10/99 to 28/02/00 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/99 to 28/02/00 filed on: 20th, October 1999 \| accounts	Free Download (1 page)

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