Founded in 2015, Secret Days, classified under reg no. 09544196 is an active company. Currently registered at 5 Brooklands Place M33 3SD, Sale the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/09/06 Secret Days Limited is no longer carrying the name Social Noise Media.
The firm has one director. Gary B., appointed on 15 April 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - David F., Ashley H. and others listed below. There were no ex secretaries.
| Office Address | 5 Brooklands Place |
| Office Address2 | Brooklands Road |
| Town | Sale |
| Post code | M33 3SD |
| Country of origin | United Kingdom |
| Registration Number | 09544196 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 15 April 2015
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Gary B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathon C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard E.
| Notified on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathon C.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Social Noise Media | September 6, 2017 |
| Techcluster | February 27, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-03-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | ||
| Net Current Assets Liabilities | ||
| Total Assets Less Current Liabilities | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 |
accounts | Free Download (5 pages) |
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