| Company Name | The Secret Experiment Limited |
|---|---|
| Director | Simon Meek |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC463645 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Director
| Director Name | Mr Simon Meek |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland |
Location
| Registered Address | 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 25 July 2016 | Registered office address changed from 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 7 Lorraine Gardens Lane Glasgow Scotland G12 9PA to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 0/1 32 Westbourne Gardens Glasgow G12 9PF Scotland to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 7 Lorraine Gardens Lane Glasgow Scotland G12 9PA to 0/1 32 Westbourne Gardens Glasgow G12 9PF on 25 July 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
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| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
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