Company number 08073100
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address 37 LAVERS ROAD, LONDON, ENGLAND, N16 0DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 10/02/2017; Accounts for a dormant company made up to 31 May 2016; 10/02/17 Statement of Capital gbp 10000
ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 02/03/2017
. The most likely internet sites of THE SECRET GAMES COMPANY LIMITED are www.thesecretgamescompany.co.uk, and www.the-secret-games-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Secret Games Company Limited is a Private Limited Company.
The company registration number is 08073100. The Secret Games Company Limited has been working since 17 May 2012.
The present status of the company is Active. The registered address of The Secret Games Company Limited is 37 Lavers Road London England N16 0du. . HOGAN, Jeremy Charles Kingsmill is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
THE SECRET GAMES COMPANY LIMITED Events
02 Mar 2017
Second filing of Confirmation Statement dated 10/02/2017
14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Feb 2017
10/02/17 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 02/03/2017
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Director's details changed for Mr Jeremy Hogan on 1 June 2015
...
... and 4 more events
27 Jan 2015
Accounts for a dormant company made up to 31 May 2014
13 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
24 Jan 2014
Accounts for a dormant company made up to 31 May 2013
29 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
17 May 2012
Incorporation