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Secret Source Limited

Secret Source Limited is a dissolved company incorporated on 19 September 2014 with the registered office located in Havant, Hampshire. Secret Source Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09227697
Private limited company
Age
10 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Source Limited
Contact
Address
24 Park Road South
Havant
Hampshire
PO9 1HB
England
Same address for the past 6 years
Telephone
02071933739
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Richard Morgan Clarke
Director • PSC • It Consultant • British • Lives in Spain • Born in Jul 1974
Mark Peter Bjornsgaard
Director • Consultant • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
System-Two Group Limited
Mark Peter Bjornsgaard is a mutual person.
Active
Juicy Energy Ltd
Mark Peter Bjornsgaard is a mutual person.
Active
Deep Green Technologies Ltd
Mark Peter Bjornsgaard is a mutual person.
Active
System Two Properties Ltd
Mark Peter Bjornsgaard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£4.17K
Decreased by £26.35K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.66K
Decreased by £18.31K (-35%)
Total Liabilities
-£27.3K
Decreased by £19.38K (-42%)
Net Assets
£6.37K
Increased by £1.07K (+20%)
Debt Ratio (%)
81%
Decreased by 8.73% (-10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Jun 2022
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Confirmation Submitted
5 Years Ago on 1 Oct 2019
Accounting Period Extended
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 4 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 Jun 2018
Clarke Family Properties Sl (PSC) Resigned
7 Years Ago on 19 Jun 2018
Richard Morgan Clarke (PSC) Appointed
7 Years Ago on 13 Jun 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Confirmation statement made on 19 September 2019 with no updates
Submitted on 1 Oct 2019
Previous accounting period extended from 30 September 2018 to 31 March 2019
Submitted on 27 Jun 2019
Confirmation statement made on 19 September 2018 with updates
Submitted on 4 Oct 2018
Cessation of Clarke Family Properties Sl as a person with significant control on 19 June 2018
Submitted on 4 Oct 2018
Registered office address changed from 32 Dragon Street Petersfield GU31 4JJ England to 24 Park Road South Havant Hampshire PO9 1HB on 1 October 2018
Submitted on 1 Oct 2018
Notification of Richard Morgan Clarke as a person with significant control on 13 June 2018
Submitted on 1 Oct 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 29 Jun 2018
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Repayment History
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