THE SECRET POLICE LIMITED
23 SANDERS LANE, LONDON NW7 1BX- Active
- Private Limited Company
- Company No. 09289366
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET POLICE LIMITED was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in LONDON. THE SECRET POLICE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | THE SECRET POLICE LIMITED |
|---|---|
| Company number | 09289366 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SANDERS LANE LONDON NW7 1BX |
|---|---|
| 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 John Stanley Mather Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard William Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen David Holmwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 20 April 2024, (-309 days left) |
| Latest accounts | 29 May 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against THE SECRET POLICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET POLICE LIMITED | 31 Oct 2014 |
| HELDHAND LIMITED | 02 Jul 2015 |