Secret Service Limited
- Company number
- 12945794
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2020
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVISON, Anthony | Director | 13 Oct 2020 | |
| AVISON, Sarah | Director | 29 Apr 2021 | 15 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Avison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2020 | |
| Mrs Sarah Avison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 | 1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £10 | - | 2 |
| 31 Oct 2023 | -£8,922 | £221 | 2 |
| 31 Oct 2022 | £10 | £1,867 | 2 |
| 31 Oct 2021 | - | - | - |
Connections
Directors’ other companies
- AVISON, Anthony, Me - Director at The Game Boys Limited
- AVISON, Anthony, Me - Director at Off The Record Burnley Limited
- AVISON, Anthony, Me - Director at Quiz Limited
- AVISON, Anthony, Me - Director at Blackbox Media Ltd
Companies at the same address
- Blackbox Media Ltd (12175589)