OpenCompanies

Secret Dudes Inc Ltd

Company number
08712063
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2013
Nature of business
Artistic creation

Registered office

2 Silver Street
Buckden
St Neots
PE19 5TS

Officers

NameRoleAppointedResigned
CROSBY, Matthew Paul, Mr. Director 1 Oct 2013
PARRY, Thomas Edward Director 1 Oct 2013
CLARK, Benedict David, Mr. Director 1 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Matthew Paul Crosby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016
Mr Thomas Edward Parry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016
Mr Benedict David Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £10,706 - 3
31 Oct 2024 £23,732 - 3
31 Oct 2023 £22,045 - 0
31 Oct 2022 £14,219 - 0
31 Oct 2021 £16,935 - 0
31 Oct 2020 £2,735 - 0
31 Oct 2019 £8,082 - 0
31 Oct 2018 £7,131 - -
31 Oct 2017 - £31,544 -
31 Oct 2016 £33,567 £35,352 -

Connections

Directors’ other companies

Companies at the same address

Data