• UK

  • SECRET WORLD LIMITED - Secret World New Road, East Huntspill, Highbridge, TA9 3PZ, Grossbritannien

Firmenprofil

Handelsregisternummer
03658761
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Secret World New Road
East Huntspill
Highbridge
TA9 3PZ
England
Secret World New Road, East Huntspill, Highbridge, TA9 3PZ, England UK

Management

Geschäftsführung
STENLAKE, Christopher Frank
PALMER, Jacqueline Emily Frances
PHILLIPS, Dominic Simon Markham, Dr
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.10.1998
Alter der Firma
1998-10-29 25 Jahre
SIC/NACE
47789

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
-
-
-
Mr Christopher Frank Stenlake
Dr Dominic Simon Markham Phillips
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
✓
Fälligkeit: 2023-11-12
Letzte Einreichung: 2022-10-29

SECRET WORLD LIMITED Firmenbeschreibung

SECRET WORLD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03658761. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Secret World New Road erreicht werden.
Mehr Information

Jetzt sichern SECRET WORLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Secret World Limited - Secret World New Road, East Huntspill, Highbridge, TA9 3PZ, Grossbritannien

1998-10-29 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECRET WORLD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2023-02-14) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-02-14) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-05-17) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-04-09) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-04-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-08-09) - PSC01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-08-16) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-10-31) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-10-29) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-09-23) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-04-14) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-04-14) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-10-29) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-11-17) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-12-24) - PSC04

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-12-24) - PSC01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-24) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-11-12) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-audited-abridged (2019-09-19) - AA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-05-10) - PSC01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-03-26) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-03-26) - PSC01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-09-20) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-10-30) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-11-02) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-01-12) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-30) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2017-08-10) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-08-10) - PSC01

    In den Warenkorb
     

  • accounts-with-accounts-type-audited-abridged (2017-09-19) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-05-02) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-11-01) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2016-10-11) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-05-02) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-05-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-05-02) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2015-09-14) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2014-09-29) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-11-25) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2014-11-25) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2013-08-15) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-11-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-01-29) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2013-12-04) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2012-12-06) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2011-11-07) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2010-09-08) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2010-01-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

    In den Warenkorb
     

  • legacy (2009-05-18) - 287

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

    In den Warenkorb
     

  • legacy (2008-12-01) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA

    In den Warenkorb
     

  • legacy (2007-12-11) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA

    In den Warenkorb
     

  • legacy (2006-11-09) - 363s

    In den Warenkorb
     

  • legacy (2005-09-29) - 288a

    In den Warenkorb
     

  • legacy (2005-12-22) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

    In den Warenkorb
     

  • legacy (2004-10-19) - 353

    In den Warenkorb
     

  • legacy (2004-11-25) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2004-10-19) - AA

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  • legacy (2004-01-13) - 363s

    In den Warenkorb
     

  • legacy (2003-06-17) - 225

    In den Warenkorb
     

  • legacy (2003-12-23) - 225

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  • accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA

    In den Warenkorb
     

  • legacy (2002-11-20) - 363s

    In den Warenkorb
     

  • legacy (2002-11-20) - 288b

    In den Warenkorb
     

  • legacy (2002-11-20) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2002-03-20) - AA

    In den Warenkorb
     

  • legacy (2001-11-02) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2000-09-25) - AA

    In den Warenkorb
     

  • legacy (2000-11-16) - 363s

    In den Warenkorb
     

  • legacy (2000-07-27) - 288a

    In den Warenkorb
     

  • legacy (2000-07-20) - 88(2)R

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  • resolution (2000-07-20) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2000-07-20) - 123

    In den Warenkorb
     

  • legacy (1999-10-20) - 225

    In den Warenkorb
     

  • legacy (1999-10-28) - 363s

    In den Warenkorb
     

  • legacy (1999-01-07) - 288a

    In den Warenkorb
     

  • legacy (1999-11-26) - 287

    In den Warenkorb
     

  • legacy (1998-11-04) - 288a

    In den Warenkorb
     

  • incorporation-company (1998-10-29) - NEWINC

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  • legacy (1998-11-04) - 288b

    In den Warenkorb
     

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