THE SECRET EXPERIMENT LIMITED
0/1 32 WESTBOURNE GARDENS, GLASGOW G12 9PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC463645
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET EXPERIMENT LIMITED was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in GLASGOW. THE SECRET EXPERIMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 3 months and 12 days.
| Name | THE SECRET EXPERIMENT LIMITED |
|---|---|
| Company number | SC463645 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
0/1 32 WESTBOURNE GARDENS GLASGOW G12 9PF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Simon Meek Nationality: British |
Dates: Sunday, November 13, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against THE SECRET EXPERIMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET EXPERIMENT LIMITED | 13 Nov 2013 |