Company number 09161978
Status Active
Incorporation Date 5 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CHANGE, GROW LIVE 3RD FLOOR, TOWER POINT, 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1YR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of THE SECRET SPACE LIMITED are www.thesecretspace.co.uk, and www.the-secret-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Secret Space Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09161978. The Secret Space Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of The Secret Space Limited is C O Change Grow Live 3rd Floor Tower Point 44 North Road Brighton East Sussex England Bn1 1yr. . HILL, Christopher Nigel is a Secretary of the company. CROWLEY, Kevin Finbarr is a Director of the company. HILL, Christopher Nigel is a Director of the company. LEVY, Alison May is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Change Grow Live Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
THE SECRET SPACE LIMITED Events
24 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
24 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 6 more events
07 Oct 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
06 Aug 2015
Annual return made up to 5 August 2015 no member list
10 Oct 2014
Appointment of Mr Kevin Finbarr Crowley as a director on 10 October 2014
29 Sep 2014
Registered office address changed from 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on 29 September 2014
05 Aug 2014
Incorporation