Menna Overview
Here’s a quick overview of THE SECRET SPACE LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2014.
THE SECRET SPACE LIMITED
- Company statusactive
- Company No09161978
- Age12 years 3 months Incorporated 5 August 2014
- Officers3
Address
105 Fore Street, Hertford, Hertfordshire, SG14 1AS, England
THE SECRET SPACE LIMITED is an active company incorporated on 5 August 2014 and based in Hertford, Hertfordshire, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 March 2027. Next accounts due by 30 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Memorandum Articles
10 Months Ago on 07 Jan 2026
Resolution
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Dec 2025
Memorandum Articles
11 Months Ago on 23 Dec 2025
Statement Of Companys Objects
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 28 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Mark | director | Jun 1977 | 17 Apr 2025 |
| DIXON, Carla | director | Nov 1975 | 17 May 2025 |
| MATHEWS, Rosemary | director | Jan 1961 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Charles Massetti | May 1956 | 01 Apr 2021 |
| Change Grow Live Limited | 06 Apr 2016 |
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Here’s a quick overview of THE SECRET SPACE LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2014.