Secret Spy Ltd LONDON


Secret Spy started in year 2014 as Private Limited Company with registration number 09271584. The Secret Spy company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 94 Beresford Road. Postal code: N8 0AH.

The company has one director. Vincent C., appointed on 20 October 2014. There are currently no secretaries appointed. As of 24 February 2020, our data shows no information about any ex officers on these positions.

Secret Spy Ltd Address / Contact

Office Address 94 Beresford Road
Town London
Post code N8 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09271584
Date of Incorporation Mon, 20th Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 6 years old
Account next due date Sat, 31st Jul 2021 (523 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Mon, 5th Oct 2020 (2020-10-05)
Last confirmation statement dated Sat, 21st Sep 2019

Company staff

Vincent C.

Position: Director

Appointed: 20 October 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Vincent C. The abovementioned PSC and has 75,01-100% shares.

Vincent C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth111  
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities  111
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Reserves/Capital
Shareholder Funds111  
Other
Number Shares Allotted11111
Par Value Share11111
Share Capital Allotted Called Up Paid111  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Accounts for a dormant company made up to 2019-10-31
filed on: 1st, November 2019
Free Download (2 pages)

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