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 3 directors that can be found in the aforementioned business, we can name: Christopher S. (in the company from 01 October 2020), Roger B. (appointment date: 19 December 2019), Lesley B. (appointed on 19 March 2018). The Companies House lists 7 persons of significant control, namely: Roger B. owns 1/2 or less of voting rights, Lesley B. owns 1/2 or less of voting rights, Michelle B. 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

Roger B.
19 December 2019
Nature of control: 25-50% voting rights
Lesley B.
19 March 2018
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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2019
filed on: 17th, November 2020 | accounts
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