THE SECRET EXPERIMENT LIMITED
GLASGOW

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Company number SC463645
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 0/1 32 WESTBOURNE GARDENS, GLASGOW, SCOTLAND, G12 9PF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016; Registered office address changed from 7 Lorraine Gardens Lane Glasgow Scotland G12 9PA to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016. The most likely internet sites of THE SECRET EXPERIMENT LIMITED are www.thesecretexperiment.co.uk, and www.the-secret-experiment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Secret Experiment Limited is a Private Limited Company. The company registration number is SC463645. The Secret Experiment Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of The Secret Experiment Limited is 0 1 32 Westbourne Gardens Glasgow Scotland G12 9pf. . MEEK, Simon is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MEEK, Simon
Appointed Date: 13 November 2013
48 years old

Persons With Significant Control

Mr Simon Meek
Notified on: 13 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET EXPERIMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
25 Jul 2016
Registered office address changed from 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016
25 Jul 2016
Registered office address changed from 7 Lorraine Gardens Lane Glasgow Scotland G12 9PA to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
23 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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