SECRET PLACE RECORDS LTD

Key Data

Status

Active

Company No.

06344477

Incorporation date

16/08/2007

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2023)

22/09/2025

Cessation of Lisa Augusta Mayers as a person with significant control on 2025-09-22

View PDF (1 pages)

22/09/2025

Termination of appointment of Lisa Mayers as a secretary on 2025-09-22

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

31/05/2025

Micro company accounts made up to 2024-08-31

View PDF (9 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (10 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-08-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.43K
-
0.00
-
-

2022
2
920.00
-
6.79K
-
-

2022
2
920.00
-
6.79K
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

920.00 £-35.48 % *

Total Assets(GBP)

Turnover(GBP)

6.79K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mayers, Phil Darryl	Director	16/08/2007 - Present	-
Mayers, Lisa	Secretary	16/08/2007 - 22/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECRET PLACE RECORDS LTD

SECRET PLACE RECORDS LTD is an(a) Active company incorporated on 16/08/2007 with the registered office located at 1 Hoppner Road, Hayes, Middlesex UB4 8PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET PLACE RECORDS LTD?

SECRET PLACE RECORDS LTD is currently Active. It was registered on 16/08/2007 .

Where is SECRET PLACE RECORDS LTD located?

SECRET PLACE RECORDS LTD is registered at 1 Hoppner Road, Hayes, Middlesex UB4 8PY.

What does SECRET PLACE RECORDS LTD do?

SECRET PLACE RECORDS LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does SECRET PLACE RECORDS LTD have?

SECRET PLACE RECORDS LTD had 2 employees in 2022.

What is the latest filing for SECRET PLACE RECORDS LTD?

The latest filing was on 22/09/2025: Cessation of Lisa Augusta Mayers as a person with significant control on 2025-09-22.