SECRET HEAVEN LTD

Profile SECRET HEAVEN LTD

Actual on 01.04.2021
Company name
SECRET HEAVEN LTD
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Company number
07193649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2010
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 March 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 17 March 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
BOOTH STREET CHAMBERS, BOOTH STREET, LANCASHIRE, ASHTON-UNDER-LYNE, OL6 7LQ
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PSC and Officers SECRET HEAVEN LTD

Officers

(as of 20.09.2020)

ARROWSMITH, Paul
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 11 Cloister Close, Dukinfield, United Kingdom, Cheshire, SK16 5RR
Role: Secretary
TURNER, Hayley Jill
Status: Active
Appointed on: Wednesday, 14 September 2016
Correspondence address: Booth Street Chambers Booth Street, Ashton-Under-Lyne, Lancashire, OL6 7LQ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
TURNER, Lee David
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 22 Scotty Brook Crescent, Glossop, United Kingdom, Derbyshire, SK13 8UG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Lee David Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Booth Street Chambers Ashton-Under-Lyne, Lancashire
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent