SECRET SORCERY LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 3TP

Company number 09550581
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 2ND FLOOR LAKESIDE, ALEXANDRA BUSINESS PARK, PRESCOT ROAD, ST. HELENS, MERSEYSIDE, ENGLAND, WA10 3TP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from PO Box WA10 3TP 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP England to 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP on 4 May 2017; Registered office address changed from 64 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF United Kingdom to PO Box WA10 3TP 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP on 4 May 2017. The most likely internet sites of SECRET SORCERY LIMITED are www.secretsorcery.co.uk, and www.secret-sorcery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Garswood Rail Station is 4.5 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.5 miles; to Gathurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Sorcery Limited is a Private Limited Company. The company registration number is 09550581. Secret Sorcery Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Secret Sorcery Limited is 2nd Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside England Wa10 3tp. . BEESTON, Craig Stewart is a Director of the company. KIRKLAND, Scott Gavin is a Director of the company. MCDERMOTT, Alan is a Director of the company. MORAN, William Ian is a Director of the company. Director KIRKLAND, Nicola Jane has been resigned. Director MIDDLEMAN, Nigel Patrick has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BEESTON, Craig Stewart
Appointed Date: 12 August 2015
49 years old
Director
KIRKLAND, Scott Gavin
Appointed Date: 23 April 2015
52 years old
Director
MCDERMOTT, Alan
Appointed Date: 12 August 2015
48 years old
Director
MORAN, William Ian
Appointed Date: 12 August 2015
54 years old

Resigned Directors

Director
KIRKLAND, Nicola Jane
Resigned: 23 April 2015
Appointed Date: 20 April 2015
49 years old
Director
MIDDLEMAN, Nigel Patrick
Resigned: 09 November 2015
Appointed Date: 12 August 2015
49 years old

Persons With Significant Control

Mr Scott Gavin Kirkland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Mcdermott
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr William Ian Moran
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Craig Stewart Beeston
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

SECRET SORCERY LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
04 May 2017
Registered office address changed from PO Box WA10 3TP 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP England to 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP on 4 May 2017
04 May 2017
Registered office address changed from 64 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF United Kingdom to PO Box WA10 3TP 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP on 4 May 2017
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
...
... and 7 more events
12 Aug 2015
Appointment of Mr William Ian Moran as a director on 12 August 2015
12 Aug 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 200
28 Apr 2015
Termination of appointment of Nicola Jane Kirkland as a director on 23 April 2015
23 Apr 2015
Appointment of Mr Scott Gavin Kirkland as a director on 23 April 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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