SECRET DUDES INC LTD.
2 SILVER STREET, BUCKDEN, ST NEOTS PE19 5TS- Active
- Private Limited Company
- Company No. 08712063
- Last Updated: 01 Mar 2024
Company Profile
SECRET DUDES INC LTD. was incorporated on Tuesday, October 1, 2013 as a Private Limited Company with registered address in ST NEOTS. SECRET DUDES INC LTD. has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 11 years 4 months and 23 days.
| Name | SECRET DUDES INC LTD. |
|---|---|
| Company number | 08712063 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SILVER STREET BUCKDEN ST NEOTS PE19 5TS |
|---|---|
| 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 Thomas Edward Parry Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Benedict David Clark Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Matthew Paul Crosby Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against SECRET DUDES INC LTD..
Previous Names
| Name | Change Date |
|---|---|
| SECRET DUDES INC LTD. | 01 Oct 2013 |