Company Information for SECRET ESCAPES LIMITED
4TH FLOOR, 120 HOLBORN, LONDON, EC1N 2TD,
|
Company Registration Number
07026107
Private Limited Company
Active |
Company Name | ||
---|---|---|
SECRET ESCAPES LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 120 HOLBORN LONDON EC1N 2TD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 07026107 | |
---|---|---|
Company ID Number | 07026107 | |
Date formed | 2009-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB103138366 |
Last Datalog update: | 2024-11-05 09:28:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECRET ESCAPES PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2016-02-22 | |
SECRET ESCAPES TRANSPORT LIMITED | 4TH FLOOR 120 HOLBORN LONDON EC1N 2TD | Active | Company formed on the 2016-12-02 | |
SECRET ESCAPES LLC | Delaware | Unknown | ||
SECRET ESCAPES LIMITED | California | Unknown | ||
SECRET ESCAPES LIMITED | Singapore | Active | Company formed on the 2016-02-22 | |
SECRET ESCAPES HOLDING LIMITED | 4TH FLOOR 120 HOLBORN LONDON EC1N 2TD | Active | Company formed on the 2023-05-04 | |
SECRET ESCAPES SAUNAS LTD | 102 ROBERT STREET MANSELTON SWANSEA SA5 9NA | Active | Company formed on the 2024-11-25 |
Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
ALLIOTT DAVID COLE |
||
BENJAMIN JOHN BIEDER HOLMES |
||
THOMAS WILLIAM HULME |
||
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY |
||
STAFFORD ALEXANDER ANTHONY TALBOT SAINT |
||
THOMAS JOSEPH VALENTINE |
||
ALBAN WYNIECKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEZAHAT GULTEKIN |
Director | ||
TROY DANIEL COLLINS |
Director | ||
WILLIAM FREDERICK REEVE |
Director | ||
ANDREW MOSS BREDON |
Director | ||
STAFFORD ALEXANDER ANTHONY TALBOT SAINT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOXSMART LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2006-01-30 | Active | |
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EASTNINE STUDIOS LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | In Administration/Administrative Receiver | |
MYTOS BIO LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2016-01-19 | Active | |
EXPLAAIN LTD | Company Secretary | 2018-05-17 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
QUILL CONTENT LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2010-10-11 | Active | |
OYST PAYMENT LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
DRIP GLOBAL (UK) LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
AARKI (UK) LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
TERADYNE INTERNATIONAL UK HOLDINGS LTD | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
UK SETTLED LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
ZAMNA TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-01-08 | Active | |
SONOVATE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2011-01-20 | Active | |
ZATILI LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WORLDREMIT SERVICE COMPANY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
POQ STUDIO LTD. | Company Secretary | 2018-01-31 | CURRENT | 2011-09-29 | Active | |
OKHI LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2014-09-15 | Active | |
THE FAMILY (MNEMOSYNE) LTD. | Company Secretary | 2018-01-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PELOTON INTERACTIVE UK LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
SPLYT TECHNOLOGIES LTD | Company Secretary | 2018-01-21 | CURRENT | 2014-02-18 | Active | |
ARCTREND LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1980-04-18 | In Administration | |
BLACK EDGE MEDIA LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
TRADECORE PRIME LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
REYN LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
THIS IS THE BIG DEAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2014-01-29 | Active | |
SPLYT GROUP LTD | Company Secretary | 2017-12-12 | CURRENT | 2015-09-21 | Active | |
LOMI ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
FNATIC LTD | Company Secretary | 2017-11-29 | CURRENT | 2011-10-11 | Active | |
SANNPA LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-11-01 | Active | |
FNATIC GEAR LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2015-09-10 | Active | |
DIGITAL KINEMATICS LTD | Company Secretary | 2017-11-29 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
SIXFOLD BIOSCIENCE LTD. | Company Secretary | 2017-11-26 | CURRENT | 2017-03-23 | Active | |
DIGITAL THERAPEUTICS LTD | Company Secretary | 2017-11-24 | CURRENT | 2015-11-02 | Active | |
YOUTEAM LTD | Company Secretary | 2017-11-23 | CURRENT | 2014-03-04 | Active | |
SBAR ENDURANCE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2016-03-24 | Active | |
DEALOYAL LTD. | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
MARCOPOLO LEARNING LTD | Company Secretary | 2017-11-20 | CURRENT | 2016-06-01 | Active | |
ALGANYS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
ZYPER LTD | Company Secretary | 2017-11-19 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STARTUP ENTERTAINMENT LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
RATTAY HOLDING LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
HATCH MONEY LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
OPTIMAL LABS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2016-11-09 | Active | |
DEALOYAL CORPORATION LTD. | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
9FIN LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2016-10-28 | Active | |
PISANO LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ASSETVAULT LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2016-02-08 | Active | |
PMV MEDIA LTD. | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FULCRUM BIOENERGY, LTD. | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
CONNEXIN LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-05-19 | Active | |
DOGMATES LTD. | Company Secretary | 2017-08-16 | CURRENT | 2014-11-26 | Active | |
TRANSFERGO HOLDINGS LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-09-22 | Active | |
WORLDREMIT LTD. | Company Secretary | 2017-07-27 | CURRENT | 2009-12-22 | Active | |
IOL REALISATIONS LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2012-06-21 | In Administration/Administrative Receiver | |
INFINITEMONKEYS.AI LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
CIRCUITHUB LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ZEBRA FUEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2016-06-15 | In Administration/Administrative Receiver | |
REVOLUT LTD | Company Secretary | 2017-06-14 | CURRENT | 2013-12-06 | Active | |
MI3 COMPUTATIONAL RESEARCH LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
MEZU TECHNOLOGIES (UK) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
AZIMO LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-01-03 | Active | |
LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
UNAMO UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-01-12 | Dissolved 2018-04-24 | |
PADDINGTON AND COMPANY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1973-07-31 | Active | |
MARKETREACH LICENSING SERVICES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1999-03-05 | Active | |
STUDIOCANAL KIDS & FAMILY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1984-05-24 | Active | |
RBSA 2016 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1975-03-14 | Active | |
ENTERNSHIPS LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2009-02-10 | Active | |
RAYLEX LTD | Company Secretary | 2017-02-24 | CURRENT | 2013-07-01 | Active | |
ELIGIBLE LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-02-19 | Active | |
CAPTAIN AI TECHNOLOGIES LTD | Company Secretary | 2017-02-18 | CURRENT | 2014-06-04 | Active | |
MEDIASIFT LIMITED | Company Secretary | 2017-02-05 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
CMF TECHNOLOGY LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2016-01-11 | Active | |
DEPOP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2012-12-03 | Active | |
GALEM ENERGY LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
LOVESTOCKS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BRILLIANT IN EXCELLENCE (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-02-18 | Active | |
HQ MOBILE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
NPK ACCESS SOLUTIONS (UK) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
BIG HEALTH LTD | Director | 2016-06-22 | CURRENT | 2008-12-29 | Active | |
OCTOPUS TITAN VCT 1 PLC | Director | 2014-11-27 | CURRENT | 2007-10-12 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 3 PLC | Director | 2014-11-27 | CURRENT | 2008-03-04 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 4 PLC | Director | 2014-11-27 | CURRENT | 2009-09-30 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 5 PLC | Director | 2014-11-27 | CURRENT | 2010-10-13 | Dissolved 2016-06-08 | |
OCTOPUS GP LIMITED | Director | 2014-06-17 | CURRENT | 2011-10-06 | Active | |
BEN.VC LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
HUTCH GAMES LTD | Director | 2016-06-30 | CURRENT | 2011-07-04 | Active | |
SUPERSOLID LTD | Director | 2016-03-30 | CURRENT | 2012-02-14 | Active | |
NOTONTHEHIGHSTREET ENTERPRISES LTD | Director | 2010-07-28 | CURRENT | 2005-10-13 | Active | |
BIOMODAL LIMITED | Director | 2015-12-18 | CURRENT | 2012-03-26 | Active | |
SEEDLEGALS LTD | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
HELIOS VENTURES LIMITED | Director | 2015-01-16 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
DODADINE LTD | Director | 2013-03-08 | CURRENT | 2011-07-22 | Liquidation | |
MILK.LY LTD | Director | 2012-09-28 | CURRENT | 2011-11-22 | Dissolved 2016-03-15 | |
HAPPYINC LIMITED | Director | 2012-04-10 | CURRENT | 2011-07-05 | Dissolved 2016-03-03 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Share for share exchange 31/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share for share exchange 31/10/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Secret Escapes Holding Limited as a person with significant control on 2023-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR TARA BALLINGER | ||
CESSATION OF STAFFORD ALEXANDER ANTHONY TALBOT SAINT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALLIOTT DAVID COLE | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS MEIER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070031 | ||
12/10/23 STATEMENT OF CAPITAL GBP 10300.903 | ||
20/10/23 STATEMENT OF CAPITAL GBP 10326.454 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
05/10/23 STATEMENT OF CAPITAL GBP 10299.898 | ||
DIRECTOR APPOINTED MS TARA BALLINGER | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
01/09/23 STATEMENT OF CAPITAL GBP 10298.138 | ||
01/09/23 STATEMENT OF CAPITAL GBP 10297.996 | ||
10/08/23 STATEMENT OF CAPITAL GBP 10265.187 | ||
10/08/23 STATEMENT OF CAPITAL GBP 10275.384 | ||
01/09/23 STATEMENT OF CAPITAL GBP 10297.905 | ||
Second filing for the termination of Nathalie Kornhoff-Bruls | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR NATHALIE KORNHOFF-BRULS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070023 | ||
03/07/23 STATEMENT OF CAPITAL GBP 9668.292 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070029 | ||
Director's details changed for Will Fawcett on 2023-07-17 | ||
APPOINTMENT TERMINATED, DIRECTOR KURT RIVE | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENT PIERRE MARIE RAOUL EDMOND LAFFY | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN BIEDER HOLMES | ||
DIRECTOR APPOINTED WILL FAWCETT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070028 | ||
Change of share class name or designation | ||
CESSATION OF THOMAS JOSEPH VALENTINE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of share class name or designation | ||
10/01/23 STATEMENT OF CAPITAL GBP 9685.084 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH VALENTINE | ||
APPOINTMENT TERMINATED, DIRECTOR HEBER RAMOS DE FREITAS JUNIOR | ||
DIRECTOR APPOINTED KURT RIVE | ||
AP01 | DIRECTOR APPOINTED KURT RIVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEBER RAMOS DE FREITAS JUNIOR | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
27/04/22 STATEMENT OF CAPITAL GBP 9661.659 | ||
SH01 | 27/04/22 STATEMENT OF CAPITAL GBP 9661.659 | |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 9644.757 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 9644.755 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070025 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070261070024 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070024 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070261070020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070020 | |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH SWANN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH SWANN | |
29/09/21 STATEMENT OF CAPITAL GBP 9643.363 | ||
29/09/21 STATEMENT OF CAPITAL GBP 9643.363 | ||
SH01 | 29/09/21 STATEMENT OF CAPITAL GBP 9643.363 | |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 9642.416 | |
AP01 | DIRECTOR APPOINTED NICOLAS MEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN FLOCH | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 18639.264 | |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 18640.077 | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 18639.258 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AAMD | Amended group accounts made up to 2019-12-31 | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2021-02-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP9,274.646 | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 9274.646 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP8,159.792 | |
SH08 | Change of share class name or designation | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/12/2020. | |
CH01 | Director's details changed for Sebastien Floch on 2019-01-11 | |
AP01 | DIRECTOR APPOINTED MR HEBER RAMOS DE FREITAS | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 8973.588 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,763.900 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH01 | 18/02/20 STATEMENT OF CAPITAL GBP 8159.792 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,821.179 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBAN WYNIECKI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP8,159.254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
CH01 | Director's details changed for Stafford Alexander Anthony Talbot Saint on 2016-04-06 | |
SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 2822.179 | |
SH08 | Change of share class name or designation | |
SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 2821.679 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070016 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070007 | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 2822.079 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM HULME | |
CH01 | Director's details changed for Mr Alban Wyniecki on 2018-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 2817.921 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED SEBASTIEN FLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEZAHAT GULTEKIN | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 2765.287 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 2765.287 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 2764.087 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 2764.087 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH VALENTINE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFORD ALEXANDER ANTHONY TALBOT SAINT | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 2760.993 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 2760.993 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 2760.643 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALBAN WYNIECKI / 02/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | SHARE PURCHASE AGREEMENT 26/09/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NEZAHAT GULTEKIN | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2757.343 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 2757.343 | |
AP01 | DIRECTOR APPOINTED MS ALBAN WYNIECKI | |
SH01 | 28/08/17 STATEMENT OF CAPITAL GBP 2335.181 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/07/2017 | |
RP04AP01 | SECOND FILING OF AP01 FOR STAFFORD ALEXANDER ANTHONY TALBOT SAINT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070004 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2234.081 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2217.71 | |
SH01 | 03/04/16 STATEMENT OF CAPITAL GBP 2217.71 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 2216.163 | |
SH01 | 06/03/16 STATEMENT OF CAPITAL GBP 2214.027 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 2213.652 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070003 | |
SH01 | 17/01/16 STATEMENT OF CAPITAL GBP 2213.496 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 29-35 FARRINGDON ROAD LONDON ENGLAND EC1M 3JB | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 2188.859 | |
AR01 | 22/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HULME | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2188.734 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 2188.734 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 2103.164 | |
RP04 | SECOND FILING WITH MUD 22/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED THOMAS HULME | |
RES13 | TATIFY SHARE OPTIONS 15/07/2015 | |
RES01 | ADOPT ARTICLES 15/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY COLLINS | |
RES13 | SUB DIVISION 01/11/2010 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 1775.150306 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1784.225546 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1784.225546 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1775.792 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1775.792 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STAFFORD ANTONY TALBOT SAINT / 03/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 29-35 FARRINGDON ROAD LONDON EC1M 3JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 29-35 FARRINGDON ROAD, LONDON, EC1M 3JB, ENGLAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 22/09/14 FULL LIST | |
AR01 | 22/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 1766.898 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 22/01/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 32-38 SAFFRON HILL LONDON EC1N 8FH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 32-38 SAFFRON HILL, LONDON, EC1N 8FH, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070261070003 | |
AR01 | 22/09/13 FULL LIST | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 1667.307 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 1666.80 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 22/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN BIEDER HOLMES | |
AP01 | DIRECTOR APPOINTED LAURENT PIERRE MARIE RAOUL EDMOND LAFFY | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 1666.05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT G01 24-28A HATTON WALL LONDON EC1N 8JH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, UNIT G01 24-28A HATTON WALL, LONDON, EC1N 8JH, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE | |
SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 1331.66 | |
AP01 | DIRECTOR APPOINTED MR ALLIOTT DAVID COLE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 22/09/11 FULL LIST | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 951.790 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROY DANIEL COLLINS / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED ALEXANDER STAFFORD ANTONY TALBOT SAINT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM UNIT G01 24-28A HATTON WALL LONDON EC1N 8JH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, UNIT G01 24-28A HATTON WALL, LONDON, EC1N 8JH | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 951.790 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 951.790 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AGREEMENT 18/04/2011 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FREDERICK REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD SAINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BREDON | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH VALENTINE | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 15132.503 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 635.503 | |
SH02 | SUB-DIVISION 01/11/10 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 384.27 | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED DMC CRUISE LIMITED CERTIFICATE ISSUED ON 16/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED TROY DANIEL COLLINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOSS BREDON | |
AP01 | DIRECTOR APPOINTED STAFFORD ALEXANDER ANTHONY TALBOT SAINT | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | ||
RENT DEPOSIT DEED | Outstanding | SAFFRON MEDIA GROUP LIMITED |
SECRET ESCAPES LIMITED owns 1 domain names.
secretescapes.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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