SECRET SAUCE LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3DF

Company number 07585856
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address VRTGO LABS BALTIMORE HOUSE, QUARRYFIELD ROAD, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 3DF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 Albert Drive Gateshead NE9 6EH to Vrtgo Labs Baltimore House Quarryfield Road Gateshead Tyne and Wear NE8 3DF on 4 May 2016. The most likely internet sites of SECRET SAUCE LTD are www.secretsauce.co.uk, and www.secret-sauce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Secret Sauce Ltd is a Private Limited Company. The company registration number is 07585856. Secret Sauce Ltd has been working since 31 March 2011. The present status of the company is Active. The registered address of Secret Sauce Ltd is Vrtgo Labs Baltimore House Quarryfield Road Gateshead Tyne and Wear England Ne8 3df. . CUNLIFFE, Caroline is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CUNLIFFE, Caroline
Appointed Date: 31 March 2011
55 years old

Persons With Significant Control

Mrs Caroline Elizabeth Cunliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SECRET SAUCE LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registered office address changed from 8 Albert Drive Gateshead NE9 6EH to Vrtgo Labs Baltimore House Quarryfield Road Gateshead Tyne and Wear NE8 3DF on 4 May 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
05 Jan 2014
Total exemption small company accounts made up to 31 March 2013
23 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
12 Dec 2012
Total exemption small company accounts made up to 31 March 2012
09 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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