SECRET SESSIONS LIMITED
RUSSELL HOUSE, 28 ADDINGTON SQUARE, MARGATE CT9 1NN- Active
- Private Limited Company
- Company No. 09159195
- Last Updated: 01 Mar 2024
Company Profile
SECRET SESSIONS LIMITED was incorporated on Monday, August 4, 2014 as a Private Limited Company with registered address in MARGATE. SECRET SESSIONS LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 10 years 1 month and 16 days.
| Name | SECRET SESSIONS LIMITED |
|---|---|
| Company number | 09159195 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSELL HOUSE 28 ADDINGTON SQUARE MARGATE CT9 1NN |
|---|---|
| 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 |
|---|---|
| Ms Harriet Jordan-Wrench Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Harriet Jordan-Wrench Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against SECRET SESSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SESSIONS LIMITED | 04 Aug 2014 |