SECRET PLANET LTD
SECRET PLANET LTD is an active private limited company, incorporated on 4 January 2022. The nature of the business is Performing arts. The company's registered office is on High Street, Blackwood. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SECRET PLANET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13827189 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 271-273 HIGH STREET |
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Post Town | BLACKWOOD |
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Country | WALES |
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Postcode | NP12 1AW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SECRET PLANET LTD
Directors
(The company's officers)
MR DANIEL FREEDMAN
(~55 year old Scottish national)
271-273 HIGH STREET, BLACKWOOD, NP12 1AW, WALES
- Current Director
- Gives occupation as WRITER/DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2022
Shareholders
(Persons of Significant Control)
Mr Daniel Freedman
(~55 year old Scottish national)
271-273, High Street, Blackwood, NP12 1AW, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/01/2022
Connections
(Shared officers)
FREEDMAN AND COMPANY LIMITED
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)
SECRET PLANET LTD: Maps
Maps show the location of the postcode of the registered office, NP12 1AW.
Map of SECRET PLANET LTD at local scale
Map of SECRET PLANET LTD at district scale
More Companies in NP12 1AW
Other companies with registered offices in NP12 1AW:
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)