OUR SECRET LAB LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 1HL

Company number 08148862
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address PAINES FARMHOUSE RANTERS LANE, GOUDHURST, CRANBROOK, KENT, ENGLAND, TN17 1HL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 19 John Franklin Way Erpingham Norwich NR11 7AZ to Paines Farmhouse Ranters Lane Goudhurst Cranbrook Kent TN17 1HL on 14 November 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OUR SECRET LAB LIMITED are www.oursecretlab.co.uk, and www.our-secret-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Etchingham Rail Station is 6.1 miles; to Frant Rail Station is 6.2 miles; to Beltring Rail Station is 7.5 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Secret Lab Limited is a Private Limited Company. The company registration number is 08148862. Our Secret Lab Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Our Secret Lab Limited is Paines Farmhouse Ranters Lane Goudhurst Cranbrook Kent England Tn17 1hl. The company`s financial liabilities are £15.57k. It is £-29.49k against last year. The cash in hand is £0.41k. It is £-8.05k against last year. And the total assets are £44.12k, which is £31.5k against last year. CUTBUSH, Christoher is a Secretary of the company. CUTBUSH, Lisa is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Video production activities".


our secret lab Key Finiance

LIABILITIES £15.57k
-66%
CASH £0.41k
-96%
TOTAL ASSETS £44.12k
+249%
All Financial Figures

Current Directors

Secretary
CUTBUSH, Christoher
Appointed Date: 19 July 2012

Director
CUTBUSH, Lisa
Appointed Date: 19 July 2012
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 July 2012
Appointed Date: 19 July 2012
94 years old

Persons With Significant Control

Mrs Lisa Cutbush
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUR SECRET LAB LIMITED Events

14 Nov 2016
Registered office address changed from 19 John Franklin Way Erpingham Norwich NR11 7AZ to Paines Farmhouse Ranters Lane Goudhurst Cranbrook Kent TN17 1HL on 14 November 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Dec 2015
Total exemption small company accounts made up to 31 July 2014
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

...
... and 9 more events
13 Aug 2013
Secretary's details changed for Mr Christoher Cutbush on 10 July 2013
31 Jul 2012
Appointment of Mrs Lisa Cutbush as a director
31 Jul 2012
Appointment of Mr Christoher Cutbush as a secretary
23 Jul 2012
Termination of appointment of Barbara Kahan as a director
19 Jul 2012
Incorporation