SECRET SOUP LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 08772181
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, SURREY, RH1 1QZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SECRET SOUP LIMITED are www.secretsoup.co.uk, and www.secret-soup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Secret Soup Limited is a Private Limited Company. The company registration number is 08772181. Secret Soup Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Secret Soup Limited is Abbey House 25 Clarendon Road Redhill Surrey Rh1 1qz. . TIMSON, Marcus Antony is a Director of the company. TIMSON, Pippa Katja is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Media representation services".


Current Directors

Director
TIMSON, Marcus Antony
Appointed Date: 12 November 2013
54 years old
Director
TIMSON, Pippa Katja
Appointed Date: 12 November 2013
52 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 12 November 2013
Appointed Date: 12 November 2013
59 years old

Persons With Significant Control

Mrs Pippa Katja Timson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SECRET SOUP LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2 December 2015
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
14 Nov 2013
Appointment of Mr Marcus Antony Timson as a director
14 Nov 2013
Appointment of Mrs Pippa Katja Timson as a director
13 Nov 2013
Termination of appointment of Laurence Adams as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 95
  • GBP 5

Similar Companies

SECRET SORCERY LIMITED SECRET SOUNDS LIMITED SECRET SOURCE COLLABORATIONS LIMITED SECRET SOURCE LIMITED SECRET SOURCE MARKETING LIMITED SECRET SOUTH FRANCE LIMITED SECRET SPA (LONDON) LTD