SECRET MUSIC LIMITED
WOODSIDE, QUARRY WOOD, MARLOW SL7 1RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05043583
- Last Updated: 01 Mar 2024
Company Profile
SECRET MUSIC LIMITED was incorporated on Friday, February 13, 2004 as a Private Limited Company with registered address in MARLOW. SECRET MUSIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | SECRET MUSIC LIMITED |
|---|---|
| Company number | 05043583 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODSIDE QUARRY WOOD MARLOW SL7 1RF |
|---|---|
| Country Of Origin | ENGLAND |
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 David Anthony Conway Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Henriette Becky Conway Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Anthony Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-324 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against SECRET MUSIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET MUSIC LIMITED | 13 Feb 2004 |