Secret World started in year 1998 as Private Limited Company with registration number 03658761. The Secret World company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Highbridge at Secret World New Road. Postal code: TA9 3PZ.
The firm has 4 directors, namely Richard H., Jacqueline P. and Dominic P. and others. Of them, Christopher S. has been with the company the longest, being appointed on 1 October 2020 and Richard H. has been with the company for the least time - from 3 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Secret World New Road |
| Office Address2 | East Huntspill |
| Town | Highbridge |
| Post code | TA9 3PZ |
| Country of origin | United Kingdom |
| Registration Number | 03658761 |
| Date of Incorporation | Thu, 29th Oct 1998 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 01 October 2020
The list of persons with significant control who own or have control over the company includes 10 names. As we researched, there is Richard H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Dominic P. This PSC and has 25-50% voting rights. The third one is Christopher S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Richard H.
| Notified on | 3 August 2023 |
| Nature of control: |
significiant influence or control |
Dominic P.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights |
Christopher S.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights |
Roger B.
| Notified on | 19 December 2019 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% voting rights |
Lesley B.
| Notified on | 19 March 2018 |
| Ceased on | 7 April 2022 |
| Nature of control: |
25-50% voting rights |
Michelle B.
| Notified on | 10 May 2019 |
| Ceased on | 14 April 2020 |
| Nature of control: |
25-50% voting rights |
Samantha H.
| Notified on | 4 August 2017 |
| Ceased on | 24 October 2018 |
| Nature of control: |
25-50% voting rights |
Rebecca D.
| Notified on | 4 August 2017 |
| Ceased on | 19 March 2018 |
| Nature of control: |
25-50% voting rights |
David F.
| Notified on | 4 August 2017 |
| Ceased on | 19 March 2018 |
| Nature of control: |
25-50% voting rights |
Vanessa M.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Current Assets | 9 276 | 5 187 | ||
| Debtors | 767 | 28 758 | ||
| Total Inventories | 3 759 | 9 276 | 4 420 | 2 148 |
| Other | ||||
| Amounts Owed By Group Undertakings | 767 | |||
| Amounts Owed To Group Undertakings | 14 711 | |||
| Creditors | 9 782 | 14 711 | ||
| Merchandise | 9 276 | 4 420 | ||
| Net Current Assets Liabilities | -6 023 | -5 435 | 5 187 | |
| Number Shares Issued Fully Paid | 29 466 | 29 466 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 588 | 10 622 | ||
| Total Assets Less Current Liabilities | -6 023 | -5 435 | 5 187 | 30 906 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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