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Company Information for

THE SECRET POLICE LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
09289366
Private Limited Company
Active

Company Overview

About The Secret Police Ltd
THE SECRET POLICE LIMITED was founded on 2014-10-31 and has its registered office in London. The organisation's status is listed as "Active". The Secret Police Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SECRET POLICE LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in TN6
 
Previous Names
HELDHAND LIMITED02/07/2015
Filing Information
Company Number 09289366
Company ID Number 09289366
Date formed 2014-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200911953  
Last Datalog update: 2024-12-05 06:30:56
Primary Source:Companies House
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Company Officers of THE SECRET POLICE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID HOLMWOOD
 Director 2014-10-31
IAN LIVINGSTONE
 Director 2015-09-25
JOHN STANLEY MATHER
 Director 2014-12-01
RICHARD WILLIAM MOORE
 Director 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID HOLMWOOD INVISIBLE AGENTS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
STEPHEN DAVID HOLMWOOD MARVELOUS EUROPE LIMITED Director 2016-09-15 CURRENT 2012-03-30 Active
STEPHEN DAVID HOLMWOOD HOLMWOOD PARTNERS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
STEPHEN DAVID HOLMWOOD HELDHAND LIMITED Director 2001-05-01 CURRENT 2001-04-06 Dissolved 2013-10-09
IAN LIVINGSTONE SUMO GROUP LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
IAN LIVINGSTONE ASPIRATIONS ACADEMIES TRUST Director 2016-06-28 CURRENT 2011-12-01 Active
IAN LIVINGSTONE ANTSTREAM LIMITED Director 2016-01-04 CURRENT 2013-03-19 Active
IAN LIVINGSTONE CREATIVE ENGLAND LIMITED Director 2014-04-30 CURRENT 2010-11-08 Active
IAN LIVINGSTONE THE LIVINGSTONE FOUNDATION ACADEMIES TRUST Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2016-01-26
IAN LIVINGSTONE THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT Director 2013-09-12 CURRENT 2013-09-12 Active
IAN LIVINGSTONE PLAYMOB LIMITED Director 2012-05-22 CURRENT 2007-07-05 Active
IAN LIVINGSTONE MIDOKI LIMITED Director 2012-02-06 CURRENT 2011-12-14 Active
IAN LIVINGSTONE TANGENTIX LIMITED Director 2011-02-01 CURRENT 2009-04-20 In Administration/Administrative Receiver
JOHN STANLEY MATHER MASON FORBES LTD Director 2010-08-31 CURRENT 2006-08-31 Active
JOHN STANLEY MATHER EARNED 2 LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
JOHN STANLEY MATHER EARNED 1 LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
RICHARD WILLIAM MOORE CRISPY BYTE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-11-01
RICHARD WILLIAM MOORE FLYING ANT DAY LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2013-09-10

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
2024-11-13REGISTERED OFFICE CHANGED ON 13/11/24 FROM 24 Amberley Road Buckhurst Hill Essex IG9 5QW England
2024-11-13Change of details for Mr John Stanley Mather as a person with significant control on 2024-11-13
2024-11-13Director's details changed for Mr Wayne Neil Culley on 2024-11-13
2024-11-13REGISTERED OFFICE CHANGED ON 13/11/24 FROM 85 Great Portland Street London W1W 7LT England
2024-11-13Director's details changed for Mr John Stanley Mather on 2024-10-01
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-08-08Director's details changed for Mr John Stanley Mather on 2024-08-08
2024-08-08Change of details for Mr John Stanley Mather as a person with significant control on 2024-08-08
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM PO Box Johnmather 23 Sanders Lane London NW7 1BX England
2024-08-08Director's details changed for Mr Wayne Neil Culley on 2024-08-08
2024-04-0628/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Change of details for Mr John Stanley Mather as a person with significant control on 2022-08-26
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM PO Box Johnmather 23 23 Sanders Lane London NW7 1BX England
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Tarka Luxford Lane Crowborough East Sussex TN6 2PJ
2022-10-13Purchase of own shares
2022-10-13SH03Purchase of own shares
2022-09-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID HOLMWOOD
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID HOLMWOOD
2022-09-14DIRECTOR APPOINTED MR WAYNE NEIL CULLEY
2022-09-14AP01DIRECTOR APPOINTED MR WAYNE NEIL CULLEY
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY MATHER
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY MATHER
2022-09-09APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM MOORE
2022-09-09CESSATION OF STEPHEN DAVID HOLMWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09CESSATION OF RICHARD WILLIAM MOORE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM MOORE
2022-09-09PSC07CESSATION OF STEPHEN DAVID HOLMWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Cancellation of shares. Statement of capital on 2022-08-26 GBP 10.043
2022-09-07SH06Cancellation of shares. Statement of capital on 2022-08-26 GBP 10.043
2022-08-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 19/08/2022</ul>
2022-08-23Solvency Statement dated 17/08/22
2022-08-23Statement by Directors
2022-08-23Statement of capital on GBP 160.230
2022-08-23SH19Statement of capital on 2022-08-23 GBP 160.230
2022-08-23SH20Statement by Directors
2022-08-23CAP-SSSolvency Statement dated 17/08/22
2022-08-23RES13Resolutions passed:
  • Reduce share prem a/c 19/08/2022
2022-08-01AA29/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18RP04SH01Second filing of capital allotment of shares GBP160.23
2022-07-07AA01Previous accounting period extended from 29/11/21 TO 29/05/22
2022-05-16SH0116/05/22 STATEMENT OF CAPITAL GBP 155.23
2021-11-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-24AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AA01Current accounting period shortened from 31/08/18 TO 30/11/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 155.23
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AA01Current accounting period shortened from 31/10/17 TO 31/08/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 155.23
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 155.23
2017-05-26SH0111/05/17 STATEMENT OF CAPITAL GBP 155.05
2017-01-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23SH0118/10/16 STATEMENT OF CAPITAL GBP 150.687
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 150.687
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 149.187
2016-04-20SH0105/04/16 STATEMENT OF CAPITAL GBP 149.187
2016-03-29ANNOTATIONClarification
2016-03-29RP04
2016-03-11SH0109/02/16 STATEMENT OF CAPITAL GBP 140.182
2016-02-10SH0109/02/16 STATEMENT OF CAPITAL GBP 139.582
2016-01-26SH0120/01/16 STATEMENT OF CAPITAL GBP 139.582
2015-11-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AA01Previous accounting period shortened from 31/03/16 TO 31/10/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 139.582
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-17SH0129/10/15 STATEMENT OF CAPITAL GBP 139.582
2015-11-17SH0127/09/15 STATEMENT OF CAPITAL GBP 139.582
2015-10-08SH0127/09/15 STATEMENT OF CAPITAL GBP 124.999
2015-10-06AP01DIRECTOR APPOINTED MR IAN LIVINGSTONE
2015-10-05SH0104/04/15 STATEMENT OF CAPITAL GBP 119.999
2015-10-01SH02SUB-DIVISION 04/04/15
2015-07-02RES15CHANGE OF NAME 25/06/2015
2015-07-02CERTNMCOMPANY NAME CHANGED HELDHAND LIMITED CERTIFICATE ISSUED ON 02/07/15
2015-07-02NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-22RES01ADOPT ARTICLES 01/04/2015
2015-04-13AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2014-12-16AP01DIRECTOR APPOINTED MR JOHN STANLEY MATHER
2014-12-04AP01DIRECTOR APPOINTED MR RICHARD WILLIAM MOORE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to THE SECRET POLICE 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 THE SECRET POLICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SECRET POLICE 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-08-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-05-29

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 THE SECRET POLICE LIMITED

Intangible Assets
Patents
We have not found any records of THE SECRET POLICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SECRET POLICE LIMITED
Trademarks
We have not found any records of THE SECRET POLICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SECRET POLICE 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 (62011 - Ready-made interactive leisure and entertainment software development) as THE SECRET POLICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SECRET POLICE 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 THE SECRET POLICE 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 THE SECRET POLICE 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.
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    Other companies at postcode W1W 7LT