Founded in 2016, Secret Agent Services, classified under reg no. 10512227 is an active company. Currently registered at 22 Twynham Avenue BH23 1QU, Christchurch the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Scott L., appointed on 6 December 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Twynham Avenue |
| Town | Christchurch |
| Post code | BH23 1QU |
| Country of origin | United Kingdom |
| Registration Number | 10512227 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 06 December 2016
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Scott L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Scott L.
| Notified on | 6 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 81 959 | 26 551 | 59 406 | 74 578 | 66 962 | 44 868 |
| Net Assets Liabilities | 17 629 | 8 163 | 35 143 | 48 387 | 19 294 | 9 859 |
| Other | ||||||
| Description Principal Activities | 79 110 | 79 110 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 680 | 1 698 | 1 782 | 1 872 | 1 950 | 1 700 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 63 400 | 17 190 | 22 731 | 24 319 | 49 413 | 33 309 |
| Net Current Assets Liabilities | 18 559 | 9 361 | 36 675 | 50 259 | 21 244 | 11 559 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 695 | |||||
| Total Assets | 74 578 | 70 657 | ||||
| Total Assets Less Current Liabilities | 19 309 | 9 861 | 36 925 | 50 259 | 21 244 | 11 559 |
| Total Liabilities | 74 578 | 70 657 | ||||
| Fixed Assets | 750 | 500 | 250 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 6th December 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (4 pages) |
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