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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents57

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

SECRET HQ LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Oct 2006 (18 years ago)

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Summary

NameSECRET HQ LIMITED
Historical names
  • GSF 193 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05953211
Incorporation Date02 Oct 2006 (18 years ago) / 1009 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SKCO ***

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, 1 WORSLEY COURT HIGH STREET, WORSLEY, M28 3NJ

Officers

individual

IndividualUnited Kingdom

Mr David Logan

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nigel Collier

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Collier, Nigel Christopher

Director


Appointed on29 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Logan, David

Director


Appointed on29 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Logan, David

Secretary


Appointed on29 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Gk Formations Two Limited

Corporate Secretary


Appointed on02 Oct 2006

Resigned on29 Nov 2006

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Financial reports

YearFixed assetsTotal equityOther
20223,316 GBP
(~$4,086)
16,546 GBP
(~$20,388)
View full report
2020-1,000 GBP
(~$1,282)
View full report

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Events

Old value

08 Dec 2006

Name changeGSF 193 LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type dormantAAView
06 Oct 2022Change to a person with significant controlPSC04View
06 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015

Related companies by officers

Frequently asked questions

Where is SECRET HQ LIMITED's headquarters?

SECRET HQ LIMITED's headquarters is located at ENGLAND, MANCHESTER, 1 WORSLEY COURT HIGH STREET, WORSLEY, M28 3NJ

What is SECRET HQ LIMITED's industry?

SECRET HQ LIMITED is in the industry of Business and other management consultancy activities

What year was SECRET HQ LIMITED started?

SECRET HQ LIMITED was started in 2006

Sources: Companies House