MINISTRY OF SECRETS LTD
31 DIGLIS LANE, WORCESTER WR5 3DQ- Dissolved
- Private Limited Company
- Company No. 09252895
- Last Updated: 29 Jun 2021
Company Profile
MINISTRY OF SECRETS LTD was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in WORCESTER. MINISTRY OF SECRETS LTD has the status: Dissolved and it's listed in the following category: Other amusement and recreation activities not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months and 17 days.
| Name | MINISTRY OF SECRETS LTD |
|---|---|
| Company number | 09252895 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
31 DIGLIS LANE WORCESTER WR5 3DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Neil Wattison Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Wattison Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Wattison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Wattison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 October 2018 |
Mortgages
No mortgages have been registered against MINISTRY OF SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINISTRY OF SECRETS LTD | 07 Oct 2014 |