Secret Days Limited

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General information

Name:

Secret Days Ltd

Office Address:

5 Brooklands Place Brooklands Road M33 3SD Sale

Number: 09544196

Incorporation date: 2015-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Days Limited is located at Sale at 5 Brooklands Place. You can find the company by the zip code - M33 3SD. Secret Days's launching dates back to 2015. The firm is registered under the number 09544196 and their last known status is active. The company switched its registered name two times. Until 2017 it has delivered the services it specializes in under the name of Social Noise Media but now it is featured under the business name Secret Days Limited. The enterprise's SIC and NACE codes are 62090 which stands for Other information technology service activities. The latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-04-15.

Presently, this particular firm is the workplace of a single director: Gary B., who was appointed nine years ago. This firm had been governed by David F. up until February 2018. What is more a different director, including Ashley H. quit in 2018.

  • Previous company's names
  • Secret Days Limited 2017-09-06
  • Social Noise Media Ltd 2017-02-27
  • Techcluster Ltd 2015-04-15

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 15 April 2015

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Gary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard E.
Notified on 30 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathon C.
Notified on 6 April 2016
Ceased on 30 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 November 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
Company Age

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