SECRET HERO LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0HD

Company number 05809068
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 0HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 16 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECRET HERO LIMITED are www.secrethero.co.uk, and www.secret-hero.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Secret Hero Limited is a Private Limited Company. The company registration number is 05809068. Secret Hero Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Secret Hero Limited is 195a Kenton Road Harrow Middlesex United Kingdom Ha3 0hd. . CLOVER-NICHOLS, Vanessa Elizabeth is a Secretary of the company. CLOVER-NICHOLS, Vanessa is a Director of the company. NICHOLS, Christian Craig is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLOVER-NICHOLS, Vanessa Elizabeth
Appointed Date: 08 May 2006
Director
CLOVER-NICHOLS, Vanessa
Appointed Date: 01 March 2016
50 years old
Director
NICHOLS, Christian Craig
Appointed Date: 08 May 2006
51 years old

Persons With Significant Control

Mr Christian Craig Nichols
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SECRET HERO LIMITED Events

18 May 2017
Confirmation statement made on 8 May 2017 with updates
16 May 2017
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 16 May 2017
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
14 Mar 2016
Appointment of Mrs Vanessa Clover-Nichols as a director on 1 March 2016
...
... and 20 more events
18 Mar 2008
Secretary's change of particulars / vanessa clover / 01/12/2007
07 Aug 2007
Total exemption small company accounts made up to 31 March 2007
31 Jul 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
21 May 2007
Return made up to 08/05/07; full list of members
08 May 2006
Incorporation

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