SECRET PLACE RECORDS LTD
1 HOPPNER ROAD, HAYES UB4 8PY- Active
- Private Limited Company
- Company No. 06344477
- Last Updated: 01 Mar 2024
Company Profile
SECRET PLACE RECORDS LTD was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in HAYES. SECRET PLACE RECORDS LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 17 years 6 months and 8 days.
| Name | SECRET PLACE RECORDS LTD |
|---|---|
| Company number | 06344477 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Lisa Augusta Mayers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Phil Darryl Mayers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against SECRET PLACE RECORDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET PLACE RECORDS LTD | 16 Aug 2007 |