THE SECRET POLICE LIMITED

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THE SECRET POLICE LIMITED

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Key Data

Status

Liquidation

Company No.

09289366Copy
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Incorporation date

31/10/2014

Size

Micro Entity

Contacts

Registered address

Registered address

29 Craven Street, London WC2N 5NTCopy
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Latest events (Record since 13/10/2022)
dot icon10/11/2025
Resolutions
dot icon10/11/2025
Appointment of a voluntary liquidator
dot icon07/11/2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 29 Craven Street London WC2N 5NT on 2025-11-07
dot icon07/10/2025
Termination of appointment of Wayne Neil Culley as a director on 2025-09-26
dot icon17/03/2025
Micro company accounts made up to 2024-05-28
dot icon20/02/2025
Previous accounting period shortened from 2024-05-28 to 2024-05-27
dot icon13/11/2024
Registered office address changed from 24 Amberley Road Buckhurst Hill Essex IG9 5QW England to 85 Great Portland Street London W1W 7LT on 2024-11-13
dot icon13/11/2024
Change of details for Mr John Stanley Mather as a person with significant control on 2024-11-13
dot icon13/11/2024
Director's details changed for Mr Wayne Neil Culley on 2024-11-13
dot icon13/11/2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-11-13
dot icon13/11/2024
Director's details changed for Mr John Stanley Mather on 2024-10-01
dot icon13/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon08/08/2024
Director's details changed for Mr John Stanley Mather on 2024-08-08
dot icon08/08/2024
Change of details for Mr John Stanley Mather as a person with significant control on 2024-08-08
dot icon08/08/2024
Registered office address changed from PO Box Johnmather 23 Sanders Lane London NW7 1BX England to 24 Amberley Road Buckhurst Hill Essex IG9 5QW on 2024-08-08
dot icon08/08/2024
Director's details changed for Mr Wayne Neil Culley on 2024-08-08
dot icon06/04/2024
Total exemption full accounts made up to 2023-05-28
dot icon20/01/2024
Previous accounting period shortened from 2023-05-29 to 2023-05-28
dot icon01/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon17/04/2023
Change of details for Mr John Stanley Mather as a person with significant control on 2022-08-26
dot icon01/11/2022
Registered office address changed from PO Box Johnmather 23 23 Sanders Lane London NW7 1BX England to PO Box Johnmather 23 Sanders Lane London NW7 1BX on 2022-11-01
dot icon01/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon17/10/2022
Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ to PO Box Johnmather 23 23 Sanders Lane London NW7 1BX on 2022-10-17
dot icon13/10/2022
Purchase of own shares.
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-99.47 % *

* during past year

Cash in Bank

£18,379.00

Micro Entity Accounts

dot iconNext accounts made up to
27/05/2025
dot iconDue by
27/02/2026
dot iconLast accounts made up to
28/05/2024View PDF

Confirmation

dot iconNext statement date
31/10/2025
dot iconLast statement dated
28/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
3.22M
-
0.00
3.48M
-
2023
1
17.60K
-
0.00
18.38K
-
2023
1
17.60K
-
0.00
18.38K
-

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

17.60K £Descended-99.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.38K £Descended-99.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE SECRET POLICE LIMITED

THE SECRET POLICE LIMITED is a Liquidation company incorporated on 31/10/2014 with the registered office located at 29 Craven Street, London WC2N 5NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SECRET POLICE LIMITED?

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THE SECRET POLICE LIMITED is currently Liquidation. It was registered on 31/10/2014 .

Where is THE SECRET POLICE LIMITED located?

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THE SECRET POLICE LIMITED is registered at 29 Craven Street, London WC2N 5NT.

What does THE SECRET POLICE LIMITED do?

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THE SECRET POLICE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does THE SECRET POLICE LIMITED have?

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THE SECRET POLICE LIMITED had 1 employees in 2023.

What is the latest filing for THE SECRET POLICE LIMITED?

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The latest filing was on 10/11/2025: Resolutions.