General information

Name:

Secret Sessions Ltd

Office Address:

Russell House 28 Addington Square CT9 1NN Margate

Number: 09159195

Incorporation date: 2014-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Sessions Limited is officially located at Margate at Russell House. Anyone can find the company using the postal code - CT9 1NN. The firm has been operating on the English market for 10 years. This firm is registered under the number 09159195 and its current status is active. The firm's Standard Industrial Classification Code is 59112 and their NACE code stands for Video production activities. 2022-08-31 is the last time the company accounts were reported.

Harriet J. is this particular company's only director, that was selected to lead the company on 2014-08-04. Since 2018-06-19 Andy P., had been performing the duties for this specific limited company until the resignation on 2023-01-05. Furthermore another director, specifically Malcolm M. gave up the position 5 years ago.

Harriet J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Harriet J.

Role: Director

Appointed: 04 August 2014

Latest update: 28 February 2024

People with significant control

Harriet J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harriet J.
Notified on 6 April 2017
Ceased on 12 May 2020
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 04 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 January 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-04 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

38 Millers Road

Post code:

BN1 5NQ

City / Town:

Brighton

Accountant/Auditor,
2015 - 2016

Name:

Dominic Hill Associates Limited

Address:

Archer House Britland Estate Northbourne Road

Post code:

BN22 8PW

City / Town:

Eastbourne

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Services (by SIC Code)

  • 59112 : Video production activities
9
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