SECRET PLACE RECORDS LTD

SECRET PLACE RECORDS LTD is an active private limited company, incorporated on 16 August 2007. The nature of the business is Support activities to performing arts. The company's registered office is on Hoppner Road, Hayes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SECRET PLACE RECORDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HOPPNER ROAD
Post Town	HAYES
County	MIDDLESEX
Postcode	UB4 8PY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:

SECRET PLACE RECORDS LTD

Directors

(The company's officers)

MR PHIL DARRYL MAYERS

(~49 year old British national)

1 HOPPNER ROAD, HAYES, MIDDLESEX, UB4 8PY

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 16/08/2007

LISA MAYERS

(British national)

1 HOPPNER ROAD, HAYES, MIDDLESEX, UB4 8PY, UNITED KINGDOM

Current Secretary

Appointed on 16/08/2007

Shareholders

(Persons of Significant Control)

Mrs Lisa Augusta Mayers

(~48 year old British national)

1, Hoppner Road, Hayes, Middlesex, UB4 8PY

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)