opendata.bot
Company number
09907008

SECRET SOURCE MARKETING LIMITED

Officer · CARLSON, Claire Denise and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECRET SOURCE MARKETING LIMITED
Company number
09907008
Registered office
SECRET SOURCE MARKETING OFFICES, DEEPINGS LIBRARY HIGH STREET, MARKET DEEPING, PETERBOROUGH, PE6 8ED, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

CARLSON, Claire Denise
director
Appointed 08/12/2015
Active
CARLSON, Nicholas Richard
director
Appointed 08/12/2015
Active
DE'ATH, Paul Francis
director
Appointed 25/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Richard Carlson
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Francis De'Ath
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2019
Mrs Claire Denise Carlson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Richard Carlson
born 11/1975 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Paul Francis De'Ath
born 02/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2019
Mrs Claire Denise Carlson
born 11/1973 · England has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

CARLSON, Claire Denise
director Appointed 08/12/2015
CARLSON, Nicholas Richard
director Appointed 08/12/2015
DE'ATH, Paul Francis
director Appointed 25/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2019 Person with significant control added — Mr Paul Francis De'Ath
25/06/2018 Director appointed — DE'ATH, Paul Francis
06/04/2016 Person with significant control added — Mrs Claire Denise Carlson
06/04/2016 Person with significant control added — Mr Nicholas Richard Carlson
08/12/2015 Director appointed — CARLSON, Nicholas Richard
08/12/2015 Director appointed — CARLSON, Claire Denise

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 236
▲ 137%
 100
Net assets 230
▲ 157%
 89
Employees (avg) 8
▲ 14.3%
 7

Documents for SECRET SOURCE MARKETING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Secret Source Marketing Limited — PE6 8ED
Trading as Secret Source Marketing
Tier 1 · renews 26/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SECRET SOURCE MARKETING LIMITED?▾
According to the official registry, the company number of SECRET SOURCE MARKETING LIMITED is 09907008.
Where is SECRET SOURCE MARKETING LIMITED registered?▾
The registered office is SECRET SOURCE MARKETING OFFICES, DEEPINGS LIBRARY HIGH STREET, MARKET DEEPING, PETERBOROUGH, PE6 8ED, ENGLAND.
Who runs SECRET SOURCE MARKETING LIMITED?▾
CARLSON, Claire Denise is listed among the officers of SECRET SOURCE MARKETING LIMITED.
What is the SIC code of SECRET SOURCE MARKETING LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SECRET SOURCE MARKETING LIMITED?▾
Mr Nicholas Richard Carlson is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a firm), holds 25–50% of voting rights.
When are the next accounts of SECRET SOURCE MARKETING LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SECRET SOURCE MARKETING LIMITED (09907008)

SECRET SOURCE MARKETING LIMITED is a private limited company incorporated on 8 December 2015 and registered in the United Kingdom under company number 09907008. Its registered office is at SECRET SOURCE MARKETING OFFICES, DEEPINGS LIBRARY HIGH STREET, MARKET DEEPING, PETERBOROUGH, PE6 8ED, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Nicholas Richard Carlson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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