General information

Name:

Secret Attic Ltd

Office Address:

1 Kensington Close Stone ST15 8XQ Staffordshire

Number: 05415315

Incorporation date: 2005-04-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Attic Limited is categorised as Private Limited Company, based in 1 Kensington Close, Stone in Staffordshire. The company's postal code is ST15 8XQ. This company has existed 19 years on the market. The company's Companies House Registration Number is 05415315. This business's SIC and NACE codes are 62011 meaning Ready-made interactive leisure and entertainment software development. The company's latest financial reports cover the period up to 2022-04-05 and the most current annual confirmation statement was released on 2023-04-06.

With regards to the following business, a variety of director's responsibilities have so far been carried out by David W. who was appointed in 2007 in September. The following business had been controlled by Jenny W. up until 2007-12-15. Additionally another director, namely David B. quit in 2007. In addition, the managing director's responsibilities are often helped with by a secretary - Jenny W., who was selected by the business on 2005-04-06.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 03 September 2007

Latest update: 20 February 2024

Jenny W.

Role: Secretary

Appointed: 06 April 2005

Latest update: 20 February 2024

People with significant control

David W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

David W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 28 November 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 28 November 2012
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 19 November 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 10 November 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 17 June 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts made up to Wed, 5th Apr 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
19
Company Age

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