OpenCompanies

The Secret Police Limited

Company number
09289366
Status
Liquidation
Type
Private Limited Company
Incorporated
31 Oct 2014
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

29 Craven Street
London
WC2N 5NT

Previous names

  • Heldhand Limited (until 2 Jul 2015)

Control

NameNature of controlNotifiedCeased
Mr Stephen David Holmwood Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Aug 2022
Mr Richard William Moore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Aug 2022
Mr John Stanley Mather Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2022

Accounts

Year ended Net assets Cash Employees
28 May 2024 £1,833 - 1
28 May 2023 £17,599 £18,379 2
29 May 2022 £3,215,970 £3,478,927 2
30 Nov 2020 £2,204,208 £2,494,313 2
30 Nov 2019 £1,321,122 £1,402,150 6
30 Nov 2018 £87,017 - 7
30 Nov 2017 £101,648 £87,197 8
31 Aug 2017 £167,024 £116,437 5
31 Oct 2016 £260,252 £198,654 -
31 Oct 2015 £255,822 £257,782 -

Connections

Companies at the same address

Data