SECRET SERVICE LIMITED

Key Data

Status

Active

Company No.

12945794

Incorporation date

13/10/2020

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

25/03/2026

Cessation of Sarah Avison as a person with significant control on 2026-03-01

View PDF (1 pages)

25/03/2026

Termination of appointment of Sarah Avison as a director on 2026-03-15

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

19/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

18/08/2023

Registered office address changed from 1 Stable Courtyard Broughton Hall North Yorkshire BD23 3AE England to 2nd Floor North Barn Broughton Hall Skipton BD23 3AE on 2023-08-18

View PDF (1 pages)

18/08/2023

Director's details changed for Anthony Avison on 2023-08-18

View PDF (2 pages)

18/08/2023

Change of details for Anthony Avison as a person with significant control on 2023-08-18

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

04/04/2023

Change of details for Mrs Sarah Avison as a person with significant control on 2023-04-04

View PDF (2 pages)

04/04/2023

Change of details for Anthony Avison as a person with significant control on 2023-04-04

View PDF (2 pages)

04/04/2023

Director's details changed for Anthony Avison on 2023-04-04

View PDF (2 pages)

04/04/2023

Director's details changed for Mrs Sarah Avison on 2023-04-04

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
2
10.00
-
0.00
1.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About SECRET SERVICE LIMITED

SECRET SERVICE LIMITED is an(a) Active company incorporated on 13/10/2020 with the registered office located at 2nd Floor North Barn, Broughton Hall, Skipton BD23 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET SERVICE LIMITED?

SECRET SERVICE LIMITED is currently Active. It was registered on 13/10/2020 .

Where is SECRET SERVICE LIMITED located?

SECRET SERVICE LIMITED is registered at 2nd Floor North Barn, Broughton Hall, Skipton BD23 3AE.

What does SECRET SERVICE LIMITED do?

SECRET SERVICE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SECRET SERVICE LIMITED?

The latest filing was on 25/03/2026: Cessation of Sarah Avison as a person with significant control on 2026-03-01.