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The Secret Police Limited

The Secret Police Limited is a liquidation company incorporated on 31 October 2014 with the registered office located in London, Greater London. The Secret Police Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
09289366
Private limited company
Age
11 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (6 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 May28 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 May 2025
Due by 27 February 2026 (3 months remaining)
Address
29 Craven Street
London
WC2N 5NT
Address changed on 7 Nov 2025 (6 days ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1948
Director • Consultant • British • Lives in England • Born in Sep 1975
Mr John Stanley Mather
PSC • British • Lives in Portugal • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Stanley Mather is a mutual person.
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Mason Forbes Ltd
John Stanley Mather is a mutual person.
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Mason Forbes Consultancy Limited
John Stanley Mather is a mutual person.
Active
Resource Solutions Via Projects Limited
John Stanley Mather is a mutual person.
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Elevation Investments Limited
Wayne Neil Culley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 May 2024
For period 28 May28 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.45K
Decreased by £14.93K (-81%)
Total Liabilities
-£1.62K
Increased by £840 (+108%)
Net Assets
£1.83K
Decreased by £15.77K (-90%)
Debt Ratio (%)
47%
Increased by 42.67% (+1005%)
Latest Activity
Voluntary Liquidator Appointed
3 Days Ago on 10 Nov 2025
Registered Address Changed
6 Days Ago on 7 Nov 2025
Wayne Neil Culley Resigned
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
8 Months Ago on 17 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 13 Nov 2024
Mr Wayne Neil Culley Details Changed
1 Year Ago on 13 Nov 2024
Mr John Stanley Mather (PSC) Details Changed
1 Year Ago on 13 Nov 2024
Mr John Stanley Mather Details Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Resolutions
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 10 Nov 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 29 Craven Street London WC2N 5NT on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Wayne Neil Culley as a director on 26 September 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 28 May 2024
Submitted on 17 Mar 2025
Previous accounting period shortened from 28 May 2024 to 27 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Director's details changed for Mr Wayne Neil Culley on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr John Stanley Mather on 1 October 2024
Submitted on 13 Nov 2024
Repayment History
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