SECRET SOUNDS LIMITED
VERULAM POINT, STATION WAY, ST ALBANS AL1 5HE- Dissolved
- Private Limited Company
- Company No. 09974419
- Last Updated: 26 Jun 2021
Company Profile
SECRET SOUNDS LIMITED was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in ST ALBANS. SECRET SOUNDS LIMITED has the status: Dissolved and it's listed in the following category: Other amusement and recreation activities not elsewhere classified. This Private Limited Company has been operating for 5 years 1 month and 26 days.
| Name | SECRET SOUNDS LIMITED |
|---|---|
| Company number | 09974419 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM POINT STATION WAY ST ALBANS AL1 5HE |
|---|---|
| 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 |
|---|---|
| Patricia Georgiou Nationality: British |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Kyriacou Georgiou 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 January 2020 |
Mortgages
No mortgages have been registered against SECRET SOUNDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SOUNDS LIMITED | 28 Jan 2016 |
| SPYN LIMITED | 23 Feb 2016 |