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
Previous names
- Heldhand Limited (until 2 Jul 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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