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Overview

Summary

Contact details

Officers6

Finance2

Events2

Documents60

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

OEMSECRETS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Sep 2005 (19 years ago)

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Summary

NameOEMSECRETS LIMITED
Historical names
  • ROUND FUTURE LIMITED
  • APACHE ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05557276
Incorporation Date08 Sep 2005 (19 years ago) / 803 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, YORK, THE GUILDHALL ST MARTINS COURTYARD, CONEY STREET, YO1 9QL

Officers

individual

IndividualUnited Kingdom

Mr Alexander Gordon Devey

Person with significant control


Appointed on06 Apr 2016

Country of residenceSpain

individual

IndividualUnited Kingdom

Yodaiken, Daniel Lewis

Director


Appointed on08 Sep 2005

Resigned on27 Jul 2010

Country of residenceUk

individual

IndividualUnited Kingdom

Cowley, Samuel Barton

Director


Appointed on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mellor, Stuart Mark

Secretary


Appointed on08 Sep 2005

Resigned on27 Jul 2010

individual

IndividualUnited Kingdom

Devey, Kara

Secretary


Appointed on27 Jul 2010

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Financial reports

YearFixed assetsTotal equityOther
20221,517 GBP
(~$1,869)
349,278 GBP
(~$430,385)
View full report
2021766 GBP
(~$1,053)
209,569 GBP
(~$288,216)
View full report

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Events

Old value

03 Aug 2010

Name changeROUND FUTURE LIMITED

11 Jul 2009

Name changeAPACHE ELECTRONICS LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type micro entityAAView
22 Sep 2022Confirmation statement with updatesCS01View
18 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015

Related companies by address

Frequently asked questions

Where is OEMSECRETS LIMITED's headquarters?

OEMSECRETS LIMITED's headquarters is located at ENGLAND, YORK, THE GUILDHALL ST MARTINS COURTYARD, CONEY STREET, YO1 9QL

What is OEMSECRETS LIMITED's industry?

OEMSECRETS LIMITED is in the industry of Media representation

What year was OEMSECRETS LIMITED started?

OEMSECRETS LIMITED was started in 2005

Sources: Companies House