SECRET INFLUENCE LIMITED
11 DARWIN CLOSE, LONDON N11 1TA- Active
- Private Limited Company
- Company No. 09404544
- Last Updated: 01 Mar 2024
Company Profile
SECRET INFLUENCE LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in LONDON. SECRET INFLUENCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 30 days.
| Name | SECRET INFLUENCE LIMITED |
|---|---|
| Company number | 09404544 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DARWIN CLOSE LONDON N11 1TA |
|---|---|
| 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 Nicholas Paul Ronald 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against SECRET INFLUENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET INFLUENCE LIMITED | 26 Jan 2015 |
| BULLET PROOF MEDIA LIMITED | 19 Nov 2019 |