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Home > England & Wales Companies > STATE SECRET LIMITED
Company Information for

STATE SECRET LIMITED

3 Eliot Place, London, SE3 0QL,
Company Registration Number
07075328
Private Limited Company
Active

Company Overview

About State Secret Ltd
STATE SECRET LIMITED was founded on 2009-11-13 and has its registered office in London. The organisation's status is listed as "Active". State Secret Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STATE SECRET LIMITED
 
Legal Registered Office
3 Eliot Place
London
SE3 0QL
Other companies in HP2
 
Filing Information
Company Number 07075328
Company ID Number 07075328
Date formed 2009-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-05-10 08:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATE SECRET LIMITED
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Companies with same name STATE SECRET LIMITED
The following companies were found which have the same name as STATE SECRET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STATE SECRET SERVICE New Jersey Unknown

Company Officers of STATE SECRET LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MCKILLION
Director 2009-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-26CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-20AA01Previous accounting period shortened from 30/04/21 TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 8C High Street Southampton Hampshire SO14 2DH
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-09AA01Previous accounting period extended from 12/11/16 TO 30/04/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-11AA12/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 11 Amberside Wood Lane Hemel Hempstead Hp 2 4Tp
2015-08-12AA12/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-08AA12/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA12/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0113/11/12 ANNUAL RETURN FULL LIST
2012-08-10AA12/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0113/11/11 ANNUAL RETURN FULL LIST
2011-08-11AA12/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA01Previous accounting period shortened from 30/11/10 TO 12/11/10
2010-12-03AR0113/11/10 ANNUAL RETURN FULL LIST
2009-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to STATE SECRET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATE SECRET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATE SECRET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2011-11-13 £ 18,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-12
Annual Accounts
2013-11-12
Annual Accounts
2014-11-12
Annual Accounts
2015-11-12
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATE SECRET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-13 £ 1
Cash Bank In Hand 2011-11-13 £ 5,152
Current Assets 2011-11-13 £ 18,972
Debtors 2011-11-13 £ 13,820
Shareholder Funds 2011-11-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STATE SECRET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATE SECRET LIMITED
Trademarks
We have not found any records of STATE SECRET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATE SECRET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as STATE SECRET LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where STATE SECRET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATE SECRET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATE SECRET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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