SECRET SOURCE LIMITED
24 PARK ROAD SOUTH, HAVANT PO9 1HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09227697
- Last Updated: 01 Jun 2022
Company Profile
SECRET SOURCE LIMITED was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in HAVANT. SECRET SOURCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | SECRET SOURCE LIMITED |
|---|---|
| Company number | 09227697 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PARK ROAD SOUTH HAVANT PO9 1HB |
|---|---|
| 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 Richard Morgan Clarke Nationality: British |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 50 to 75 percent
|
| Clarke Family Properties Sl El Mayorazgo |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1777 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against SECRET SOURCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SOURCE LIMITED | 19 Sep 2014 |