SECRET DAYS LIMITED
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE M33 3SD- Active
- Private Limited Company
- Company No. 09544196
- Last Updated: 01 Mar 2024
Company Profile
SECRET DAYS LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in SALE. SECRET DAYS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 5 months and 21 days.
| Name | SECRET DAYS LIMITED |
|---|---|
| Company number | 09544196 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROOKLANDS PLACE BROOKLANDS ROAD SALE M33 3SD |
|---|---|
| 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 Richard Duncan Earl Nationality: British |
Dates: Thursday, August 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathon David Cadden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Peter Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against SECRET DAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET DAYS LIMITED | 15 Apr 2015 |
| TECHCLUSTER LTD | 27 Feb 2017 |
| SOCIAL NOISE MEDIA LTD | 06 Sep 2017 |