The Secret Police started in year 2014 as Private Limited Company with registration number 09289366. The The Secret Police company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 23 Sanders Lane. Postal code: NW7 1BX. Since July 2, 2015 The Secret Police Limited is no longer carrying the name Heldhand.
The company has 2 directors, namely Wayne C., John M.. Of them, John M. has been with the company the longest, being appointed on 1 December 2014 and Wayne C. has been with the company for the least time - from 14 September 2022. As of 15 May 2024, there were 3 ex directors - Ian L., Richard M. and others listed below. There were no ex secretaries.
| Office Address | 23 Sanders Lane |
| Town | London |
| Post code | NW7 1BX |
| Country of origin | United Kingdom |
| Registration Number | 09289366 |
| Date of Incorporation | Fri, 31st Oct 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 29th May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Sun, 29th May 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 01 December 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen H. This PSC owns 25-50% shares. Then there is Richard M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
John M.
| Notified on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2022 |
| Nature of control: |
25-50% shares |
Richard M.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2022 |
| Nature of control: |
25-50% shares |
| Heldhand | July 2, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-08-31 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | 255 862 | 260 252 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 198 654 | 116 437 | 87 197 | 39 145 | 1 402 150 | 2 494 313 | |
| Current Assets | 257 782 | 259 928 | 173 006 | 108 551 | 94 546 | 1 402 947 | 2 494 313 |
| Debtors | 61 274 | 56 569 | 21 354 | 56 431 | 797 | ||
| Net Assets Liabilities | 260 252 | 167 024 | 101 648 | 87 017 | 1 321 122 | 2 204 208 | |
| Other Debtors | 60 963 | 55 326 | 20 153 | ||||
| Property Plant Equipment | 7 403 | 1 902 | 552 | ||||
| Cash Bank In Hand | 257 782 | 198 654 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 255 822 | 260 252 | |||||
| Tangible Fixed Assets | 1 304 | 7 403 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 150 | |||||
| Profit Loss Account Reserve | -69 274 | -287 094 | |||||
| Shareholder Funds | 255 862 | 260 252 | |||||
| Other | |||||||
| Version Production Software | 2 021 | 2 021 | |||||
| Accrued Liabilities | 650 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 922 | 11 423 | 12 773 | 13 325 | 13 325 | 13 325 | |
| Average Number Employees During Period | 5 | 8 | 7 | 6 | 2 | 2 | |
| Creditors | 7 634 | 7 884 | 7 455 | 8 559 | 50 037 | 290 105 | |
| Fixed Assets | 1 304 | 552 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 501 | 1 350 | |||||
| Loans From Directors | -23 | ||||||
| Net Current Assets Liabilities | 254 418 | 252 294 | 165 122 | 101 096 | 87 017 | 1 321 122 | 2 204 208 |
| Nominal Value Allotted Share Capital | 151 | 155 | 155 | ||||
| Nominal Value Shares Issued In Period | 5 | ||||||
| Number Shares Allotted | 150 687 | 155 230 | 155 230 | ||||
| Number Shares Issued In Period- Gross | 4 543 | ||||||
| Other Creditors | 500 | 500 | 815 | 1 200 | |||
| Par Value Share | 0 | 0 | 0 | ||||
| Prepayments Accrued Income | 311 | 1 243 | 1 201 | 797 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 201 | 1 030 | |||||
| Property Plant Equipment Gross Cost | 13 325 | 13 325 | 13 325 | 13 325 | 13 325 | 13 325 | |
| Taxation Social Security Payable | 6 795 | 6 893 | 7 263 | 80 781 | 184 509 | ||
| Total Assets Less Current Liabilities | 255 862 | 259 697 | 167 024 | 101 648 | 87 017 | 1 352 910 | |
| Trade Creditors Trade Payables | 339 | 491 | 192 | 252 | |||
| Value-added Tax Payable | 103 746 | ||||||
| Creditors Due After One Year | -555 | ||||||
| Creditors Due Within One Year | 3 364 | 7 634 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Share Premium Account | 324 996 | 547 196 | |||||
| Tangible Fixed Assets Additions | 1 635 | 11 690 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 635 | 13 325 | |||||
| Tangible Fixed Assets Depreciation | 331 | 5 922 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 331 | 5 591 | |||||
| Share Capital Allotted Called Up Paid | 151 | 151 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 28, 2023 filed on: 6th, April 2024 |
accounts | Free Download (7 pages) |
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