Secret Music Limited

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Secret Music Limited

05043583•Private Limited With Share Capital

Woodside Quarry Wood, Marlow, SL71RF
WebsiteEmail01615316616

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Incorporated

13/02/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

45112

Risk

not scored

Company Overview

Registration, classification & business activity

Secret Music Limited (05043583) is a private limited with share capital incorporated on 13/02/2004 (22 years old) and registered in marlow, SL71RF. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Unknown
Incorporated 13/02/2004
SL71RF

Financial Overview

Total Assets

£19.8K

Liabilities

£45.8K

Net Assets

£-26.0K

Cash

£16.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
D
david anthony conway
director

Filed Documents

74
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2007
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Address
Date:04-05-2006
Legacy
Category:Address
Date:11-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Capital
Date:13-05-2004
Legacy
Category:Address
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Address
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Incorporation Company
Category:Incorporation
Date:13-02-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2023
Filing Date23/05/2023
Latest Accounts28/02/2022

Trading Addresses

Woodside, Quarry Wood, Marlow, Buckinghamshire, SL71RFRegistered

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Contact

01615316616
info@secretevents.co.uk
secretevents.co.uk
Woodside Quarry Wood, Marlow, SL71RF