Secret World LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	03658761
Record last updated	Wednesday, November 8, 2023 4:52:38 PM UTC
Official Address	34 Boulevard Weston-Super-Mare Central There are 398 companies registered at this street
Postal Code	BS231NF
Sector	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Document Type	Publication date	Download link
Registry	Aug 3, 2023	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Aug 3, 2023	Resignation of 9 people: 4 women and 5 men
Registry	Aug 3, 2023	Appointment of a man as Director and Solicitor
Registry	May 4, 2023	Appointment of a woman
Registry	Feb 2, 2023	Resignation of one Director (a man)
Registry	Aug 4, 2022	Appointment of a man as Veterinary Surgeon and Director
Registry	Aug 4, 2022	Two appointments: 2 men
Registry	Aug 4, 2022	Resignation of 7 people: 3 men and 4 women
Registry	Apr 8, 2022	Resignation of one Director (a man)
Registry	Oct 1, 2020	Appointment of a man as Chartered Financial Planner (Retired) and Director
Registry	Apr 14, 2020	Resignation of one Director (a woman)
Registry	Dec 19, 2019	Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry	Dec 19, 2019	Resignation of 6 people: 4 women and 2 men
Registry	May 10, 2019	Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights
Registry	May 10, 2019	Resignation of 5 people: 4 women and a man
Registry	Oct 24, 2018	Resignation of one Director (a woman)
Registry	May 23, 2018	Appointment of a woman
Registry	Mar 19, 2018	Appointment of a woman 3658...
Registry	Mar 19, 2018	Resignation of 4 people: 3 women and a man
Registry	Aug 4, 2017	Three appointments: 2 women and a man,: 2 women and a man
Registry	Aug 4, 2017	Resignation of a woman
Registry	Jan 12, 2017	Appointment of a man as Director and Ceo
Registry	Apr 6, 2016	Appointment of a woman