SECRET SOURCE MARKETING LIMITED
SECRET SOURCE MARKETING OFFICES, DEEPINGS LIBRARY HIGH STREET, MARKET DEEPING, PETERBOROUGH PE6 8ED- Active
- Private Limited Company
- Company No. 09907008
- Last Updated: 01 Mar 2024
Company Profile
SECRET SOURCE MARKETING LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in PETERBOROUGH. SECRET SOURCE MARKETING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 16 days.
| Name | SECRET SOURCE MARKETING LIMITED |
|---|---|
| Company number | 09907008 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECRET SOURCE MARKETING OFFICES, DEEPINGS LIBRARY HIGH STREET MARKET DEEPING PETERBOROUGH PE6 8ED |
|---|---|
| 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 Paul Francis De'Ath Nationality: English |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Denise Carlson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Richard Carlson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
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, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET SOURCE MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SOURCE MARKETING LIMITED | 08 Dec 2015 |