SECRET NUMBERS LIMITED
ROCK CITY, HAWTHORN AVENUE, HULL HU3 5JX- Active
- Private Limited Company
- Company No. 04840626
- Last Updated: 01 Mar 2024
Company Profile
SECRET NUMBERS LIMITED was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in HULL. SECRET NUMBERS LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 21 years 2 months.
| Name | SECRET NUMBERS LIMITED |
|---|---|
| Company number | 04840626 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCK CITY HAWTHORN AVENUE HULL HU3 5JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Stephen English Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET NUMBERS LIMITED | 22 Jul 2003 |
| WHITE OUTLINE LIMITED | 07 Aug 2006 |