# Secret Service Limited

## Details

- **Company number:** [12945794](https://find-and-update.company-information.service.gov.uk/company/12945794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2020
- **Registered office:** 2ND FLOOR NORTH BARN, BROUGHTON HALL, SKIPTON, BD23 3AE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVISON, Anthony | director | 13 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Avison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2021 | 1 Mar 2026 |
| Mr Anthony Avison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Oct 2020 |  |



## 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 |





## Directors' other companies

- [AVISON, Anthony, Me](/person/6426995) - director at [The Game Boys Limited](/company/16452849)
- [AVISON, Anthony, Me](/person/6426995) - director at [Off The Record Burnley Limited](/company/16596577)
- [AVISON, Anthony, Me](/person/6426995) - director at [Quiz Limited](/company/17448077)
- [AVISON, Anthony, Me](/person/6426995) - director at [Blackbox Media Ltd](/company/12175589)



## Companies at the same address

- [Blackbox Media Ltd](/company/12175589) (12175589)