| Company Name | Secret Innovation Ltd |
|---|---|
| Director | Danny Joe Tyler |
| Company Status | Active |
| Company Number | 08263437 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
| Previous Name | Mask Attack Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Danny Joe Tyler |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Lodge Avenue Dagenham Greater London RM8 2JL |
| Director Name | Mrs Janet Caliste |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Lodge Avenue Dagenham Greater London RM8 2JL |
Contact
| Website | maskattack.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 453001234 |
| Telephone region | Mobile |
Location
| Registered Address | 6 Lorne Road Warley Brentwood CM14 5HH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 2 at £1 | Danny Tyler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,344 |
| Cash | £9,382 |
| Current Liabilities | £7,201 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 21 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 21 October 2023 | Change of details for Mr Danny Joe Tyler as a person with significant control on 21 October 2023 (2 pages) |
| 1 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 16 April 2023 | Registered office address changed from 131 Lodge Avenue Dagenham Greater London RM8 2JL to 6 Lorne Road Warley Brentwood CM14 5HH on 16 April 2023 (1 page) |
| 1 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 28 July 2021 | Resolutions
|
| 23 March 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 27 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 28 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (3 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Termination of appointment of Janet Caliste as a director (1 page) |
| 18 November 2013 | Termination of appointment of Janet Caliste as a director (1 page) |
| 18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 22 October 2012 | Incorporation
|
| 22 October 2012 | Incorporation
|