Secret Attic Software Limited

General information

Name:

Secret Attic Software Ltd

Office Address:

1 Kensington Close ST15 8XQ Stone

Number: 08199250

Incorporation date: 2012-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the launching of Secret Attic Software Limited, a company that is situated at 1 Kensington Close, in Stone. That would make eight years Secret Attic Software has been in this business, as it was created on 2012-09-03. The Companies House Registration Number is 08199250 and the zip code is ST15 8XQ. The firm's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The business most recent filed accounts documents describe the period up to Monday 30th September 2019 and the most current annual confirmation statement was released on Tuesday 3rd September 2019.

According to the official data, the firm has a single director: David W., who was appointed eight years ago. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Jenny W. as a secretary since November 2012.

David W. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jenny W.

Role: Secretary

Appointed: 20 November 2012

Latest update: 3 August 2020

David W.

Role: Director

Appointed: 03 September 2012

Latest update: 3 August 2020

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 15 October 2020
Confirmation statement last made up date 03 September 2019
Annual Accounts 03 February 2014
Start Date For Period Covered By Report 2012-09-03
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 03 February 2014
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 16 June 2015
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Monday 30th September 2019 (AA)
filed on: 28th, June 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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