Secret Agenda Limited

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General information

Name:

Secret Agenda Ltd

Office Address:

Herons Brook, Stone Quarry Road Chelwood Gate RH17 7LS Haywards Heath

Number: 05077757

Incorporation date: 2004-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Haywards Heath with reg. no. 05077757. The company was started in the year 2004. The headquarters of the firm is situated at Herons Brook, Stone Quarry Road Chelwood Gate. The area code is RH17 7LS. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The most recent financial reports describe the period up to 2022/03/31 and the most recent confirmation statement was submitted on 2023/03/18.

The data obtained related to this enterprise's personnel suggests a leadership of two directors: Paul T. and Carole T. who were appointed to their positions on Thu, 18th Mar 2004.

Paul T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul T.

Role: Secretary

Appointed: 18 March 2004

Latest update: 4 March 2024

Paul T.

Role: Director

Appointed: 18 March 2004

Latest update: 4 March 2024

Carole T.

Role: Director

Appointed: 18 March 2004

Latest update: 4 March 2024

People with significant control

Paul T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 17 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 October 2012
Annual Accounts 01 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 May 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 01 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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