Company number 08546572
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SECRET SERVICE LIMITED are www.secretservice.co.uk, and www.secret-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Service Limited is a Private Limited Company.
The company registration number is 08546572. Secret Service Limited has been working since 28 May 2013.
The present status of the company is Active. The registered address of Secret Service Limited is Connect House 133 137 Alexandra Road London Sw19 7jy. . EWART-PERKS, Emily Clare Alice Maud is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
SECRET SERVICE LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
22 Apr 2015
Registered office address changed from Pinnacle House 17 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 22 April 2015
02 Feb 2015
Registered office address changed from 5 College Mews, St Ann's Hill London SW18 2SJ to Pinnacle House 17 Hartfield Road London SW19 3SE on 2 February 2015
02 Feb 2015
Total exemption small company accounts made up to 31 May 2014
25 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
28 May 2013
Incorporation