SECRET SPY LTD

94 BERESFORD ROAD, LONDON  N8 0AH
  • Active
  • Private Limited Company
  • Company No. 09271584
  • Last Updated: 01 Mar 2024

Company Profile

SECRET SPY LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in LONDON. SECRET SPY LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years and 2 days.

Name SECRET SPY LTD
Company number 09271584
Company type Private Limited Company
Incorporation date 20 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 94 BERESFORD ROAD
LONDON
N8 0AH
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
Mr Vincent Cooke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (281 days left)
Latest accounts 31 October 2023
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

No mortgages have been registered against SECRET SPY LTD.

Previous Names

Name Change Date
SECRET SPY LTD 20 Oct 2014