Menna Overview
Here’s a quick overview of THE SECRET POLICE LIMITED 👀 — a London based business that started in 2014.
THE SECRET POLICE LIMITED
- Company statusactive
- Company No09289366
- Age11 years 9 months Incorporated 31 October 2014
- Officers1
Address
85 Great Portland Street, London, W1W 7LT, England
THE SECRET POLICE LIMITED is an active company incorporated on 31 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 27 May 2025. Next accounts due by 27 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHER, John Stanley | director | Feb 1948 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stanley Mather | Feb 1948 | 26 Aug 2022 |
| Mr Stephen David Holmwood | Jun 1971 | 06 Apr 2016 |
| Mr Richard William Moore | Apr 1979 | 06 Apr 2016 |
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Here’s a quick overview of THE SECRET POLICE LIMITED 👀 — a London based business that started in 2014.