Secret Squirrels Limited

General information

Name:

Secret Squirrels Ltd

Office Address:

66 Mothers Lane E5 8TU London

Number: 05160619

Incorporation date: 2004-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the following Company Registration No.: 05160619. It was registered in 2004. The headquarters of the company is situated at 66 Mothers Lane . The zip code is E5 8TU. This firm's Standard Industrial Classification Code is 73200: Market research and public opinion polling. Its latest filed accounts documents cover the period up to June 30, 2022 and the most current annual confirmation statement was filed on June 23, 2023.

The knowledge we have regarding this particular enterprise's executives indicates the existence of two directors: Richard H. and Kristopher A. who became a part of the team on 2004-06-23.

Executives with significant control over the firm are: Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thanos A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard H.

Role: Secretary

Appointed: 23 June 2004

Latest update: 2 March 2024

Richard H.

Role: Director

Appointed: 23 June 2004

Latest update: 2 March 2024

Kristopher A.

Role: Director

Appointed: 23 June 2004

Latest update: 2 March 2024

People with significant control

Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thanos A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristopher A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 01/07/2012
End Date For Period Covered By Report 30/06/2013
Annual Accounts
Start Date For Period Covered By Report 1 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts 18th September 2015
Start Date For Period Covered By Report 1 July 2014
Date Approval Accounts 18th September 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2015
Annual Accounts 2nd August 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2nd August 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 14th November 2014
Date Approval Accounts 14th November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
19
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