General information

Name:

Secret Records Ltd

Office Address:

15 Watling Street Bletchley MK2 2BU Milton Keynes

Number: 04226381

Incorporation date: 2001-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Secret Records was started on 2001-05-31 as a Private Limited Company. This company's headquarters can be contacted at Milton Keynes on 15 Watling Street, Bletchley. If you need to contact this firm by post, its zip code is MK2 2BU. The office registration number for Secret Records Limited is 04226381. The firm now known as Secret Records Limited, was earlier known under the name of Trojan Two. The transformation has occurred in 2001-08-02. This company's classified under the NACE and SIC code 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. 2018-12-31 is the last time account status updates were reported.

When it comes to this specific company's executives list, since 2019 there have been four directors including: Fleur N., Anne N. and Feng C..

Colin N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Secret Records Limited 2001-08-02
  • Trojan Two Limited 2001-05-31

Financial data based on annual reports

Company staff

Fleur N.

Role: Director

Appointed: 04 November 2019

Latest update: 22 March 2020

Anne N.

Role: Director

Appointed: 04 November 2019

Latest update: 22 March 2020

Feng C.

Role: Director

Appointed: 12 August 2002

Latest update: 22 March 2020

Colin N.

Role: Director

Appointed: 31 May 2001

Latest update: 22 March 2020

People with significant control

Colin N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tuesday 31st March 2020 (PSC04)
filed on: 9th, April 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
19
Company Age

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