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SECRET SHEEP LTD

SECRET SHEEP LTD is an active private limited company, incorporated on 1 September 2018. The nature of the business is Publishing of computer games. The company's registered office is on Maesmawr, Rhayader. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. SECRET SHEEP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11547647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 147 MAESMAWR
Post TownRHAYADER
CountryUNITED KINGDOM
PostcodeLD6 5PL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date29/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58210 - Publishing of computer games

Company Name History

From incorporation onwards:
SECRET SHEEP LTD

Directors

(The company's officers)
MR DARREN JAMES THOMAS
(~57 year old Welsh national)
47 MAESMAWR, RHAYADER, LD6 5PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/09/2018

Shareholders

(Persons of Significant Control)
Mr Darren James Thomas
(~57 year old Welsh national)
47, Maesmawr, Rhayader, LD6 5PL, United Kingdom
  • 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 01/09/2018

Connections

(Shared officers)
  • MR DARRAN JAMES THOMAS
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 SHEEP LTD: Maps

Maps show the location of the postcode of the registered office, LD6 5PL.

Map of SECRET SHEEP LTD at local scale
Map of SECRET SHEEP LTD at local scale
Map of SECRET SHEEP LTD at district scale
Map of SECRET SHEEP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LD6 5PL

Other companies with registered offices in LD6 5PL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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