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Home > England & Wales Companies > SECRET SESSIONS LIMITED
Company Information for

SECRET SESSIONS LIMITED

RUSSELL HOUSE, 28 ADDINGTON SQUARE, MARGATE, KENT, CT9 1NN,
Company Registration Number
09159195
Private Limited Company
Active

Company Overview

About Secret Sessions Ltd
SECRET SESSIONS LIMITED was founded on 2014-08-04 and has its registered office in Margate. The organisation's status is listed as "Active". Secret Sessions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECRET SESSIONS LIMITED
 
Legal Registered Office
RUSSELL HOUSE
28 ADDINGTON SQUARE
MARGATE
KENT
CT9 1NN
Other companies in E8
 
Filing Information
Company Number 09159195
Company ID Number 09159195
Date formed 2014-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB462575278  
Last Datalog update: 2025-01-05 07:16:05
Primary Source:Companies House
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Companies with same name SECRET SESSIONS LIMITED
The following companies were found which have the same name as SECRET SESSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECRET SESSIONS IBIZA LIMITED DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Active Company formed on the 2018-12-21

Company Officers of SECRET SESSIONS LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JORDAN-WRENCH
 Director 2014-08-04
MALCOLM GLEN MCALLISTER
 Director 2014-08-04
ANDY PULESTON
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME RACINE DAVIES
 Director 2014-08-04 2017-04-21
GRAEME RACINE DAVIES
 Director 2014-08-04 2014-08-14
MALCOLM GLEN MCALLISTER
 Director 2014-08-04 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIET JORDAN-WRENCH VIDEO-BOX LTD Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2016-05-10
MALCOLM GLEN MCALLISTER BROADLEY ENERGY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
MALCOLM GLEN MCALLISTER SHEPPEY ENERGY LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
MALCOLM GLEN MCALLISTER LYNEFIELD ENERGY LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
MALCOLM GLEN MCALLISTER SYMONDS FARM POWER LIMITED Director 2010-12-22 CURRENT 2009-12-08 Active
MALCOLM GLEN MCALLISTER FARM RENEWABLES LIMITED Director 2007-03-29 CURRENT 2007-03-01 Active
MALCOLM GLEN MCALLISTER GEO. E. GITTUS & SONS LIMITED Director 2003-10-01 CURRENT 1958-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-08-08CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ANDY PULESTON
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-12-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12PSC07CESSATION OF HARRIET JORDAN-WRENCH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLEN MCALLISTER
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-06-20PSC04Change of details for Miss Harriet Jordan-Wrench as a person with significant control on 2018-06-19
2018-06-19CH01Director's details changed for Miss Harriet Jordan-Wrench on 2018-06-19
2018-06-19AP01DIRECTOR APPOINTED MR ANDY PULESTON
2018-01-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET JORDAN-WRENCH
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME RACINE DAVIES
2017-03-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM 38 Millers Road Millers Road Brighton BN1 5NQ England
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Flat 8 14 Martello Street London E8 3PE
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR MALCOLM MCALLISTER
2014-09-01AP01DIRECTOR APPOINTED MR GRAEME DAVIES
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIES
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALLISTER
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM Studio 8 14 Martello Street London E8 3PE United Kingdom
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to SECRET SESSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRET SESSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECRET SESSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET SESSIONS LIMITED

Intangible Assets
Patents
We have not found any records of SECRET SESSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECRET SESSIONS LIMITED
Trademarks
We have not found any records of SECRET SESSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET SESSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as SECRET SESSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECRET SESSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET SESSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRET SESSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CT9 1NN