Secret Days Limited SALE


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 six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. 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 3 August 2021, there were 3 ex directors - David F., Ashley H. and others listed below. There were no ex secretaries.

Secret Days Limited Address / Contact

Office Address 5 Brooklands Place
Office Address2 Brooklands Road
Town Sale
Post code M33 3SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09544196
Date of Incorporation Wed, 15th Apr 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (150 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 29th Apr 2022 (2022-04-29)
Last confirmation statement dated Thu, 15th Apr 2021

Company staff

Gary B.

Position: Director

Appointed: 15 April 2015

David F.

Position: Director

Appointed: 05 September 2017

Resigned: 28 February 2018

Ashley H.

Position: Director

Appointed: 30 March 2017

Resigned: 31 January 2018

Jonathon C.

Position: Director

Appointed: 15 April 2015

Resigned: 15 August 2018

People with significant control

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

Company previous names

Social Noise Media September 6, 2017
Techcluster February 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-03-31
Net Worth100100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Average Number Employees During Period 1
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors  
Net Current Assets Liabilities  
Total Assets Less Current Liabilities 100
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/04/15
filed on: 15th, April 2021
Free Download (3 pages)

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