SECRET SOURCE LIMITED

09227697
Dissolved Havant

Information technology consultancy activities

Information technology consultancy activities
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SECRET SOURCE LIMITED

09227697

Information technology consultancy activities

Founded 19 Sept 2014 Dissolved Havant, England website.com
Information technology consultancy activities
Accounts Submitted 27 Jun 2019
Confirmation Submitted 1 Oct 2019 Next due 3 Oct 2020 70 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Park Road South Havant Hampshire PO9 1HB England

Full company profile for SECRET SOURCE LIMITED (09227697), a dissolved company based in Havant, England. Incorporated 19 Sept 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mark Peter BjornsgaardDirectorBritishUnited Kingdom5119 Sept 2014Active
Richard Morgan ClarkeDirectorBritishSpain5119 Sept 2014Active

Shareholders

Shareholders (3)

Richard Clarke
70.0%
70
Mark Peter Bjornsgaard
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richard Morgan Clarke

British

Active
Notified 13 Jun 2018
Residence Spain
DOB July 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Clarke Family Properties Sl

Ceased 19 Jun 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2022GazetteGazette Dissolved Compulsory
16 May 2020DissolutionDissolved Compulsory Strike Off Suspended
3 Mar 2020GazetteGazette Notice Compulsory
1 Oct 2019Confirmation StatementConfirmation statement made on 19 Sept 2019 with no updates
27 Jun 2019AccountsAnnual accounts made up to 30 Sept 2018
7 Jun 2022 Gazette

Gazette Dissolved Compulsory

16 May 2020 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Mar 2020 Gazette

Gazette Notice Compulsory

1 Oct 2019 Confirmation Statement

Confirmation statement made on 19 Sept 2019 with no updates

27 Jun 2019 Accounts

Annual accounts made up to 30 Sept 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 7 Jun 2022

Dissolved Compulsory Strike Off Suspended

6 years ago on 16 May 2020

Gazette Notice Compulsory

6 years ago on 3 Mar 2020

Confirmation statement made on 19 Sept 2019 with no updates

6 years ago on 1 Oct 2019

Annual accounts made up to 30 Sept 2018

6 years ago on 27 Jun 2019