SECRET SESSIONS IBIZA LIMITED
SECRET SESSIONS IBIZA LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Church Road, Chichester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SECRET SESSIONS IBIZA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11739246 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEMAR HOUSE 14 CHURCH ROAD |
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Address Line 2 | EAST WITTERING |
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Post Town | CHICHESTER |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | PO20 8PS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 18/01/2020 |
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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)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
SECRET SESSIONS IBIZA LIMITED
Directors
(The company's officers)
MR RYAN DANIEL CONNOLLY
(~35 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2018
MR OLIVER LITTLE
(~35 year old British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2020
Shareholders
(Persons of Significant Control)
Mr Ryan Daniel Connolly
(~35 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2018
Mr Oliver Little
(~35 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2020
Connections
(Shared officers)
WORLD OF SOLAR MAINTENANCE LTD
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 SESSIONS IBIZA LIMITED: Maps
Maps show the location of the postcode of the registered office, PO20 8PS.
Map of SECRET SESSIONS IBIZA LIMITED at local scale
Map of SECRET SESSIONS IBIZA LIMITED at district scale
More Companies in PO20 8PS
Other companies with registered offices in PO20 8PS:
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)