Our Little Secret Limited. Head office in London. Check Director.

Our Little Secret Limited, London

Our Little Secret Limited is a private limited company. Located at 118 Railton Road, London SE24 0JX, this 15 years old firm was incorporated on 2008-10-29 and is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
1 director can be found in this company: Eva M. (appointed on 01 May 2010).

About
Name: Our Little Secret Limited
Number: 06736392
Incorporation date: 2008-10-29
End of financial year: 31 October


Address:	118 Railton Road London SE24 0JX
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Eva E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	2,302	1,488	13,228	11,244	10,557	13,974	12,628	11,484	10,511	9,684	8,981	8,384
Current Assets	7,022	4,350	6,742	4,100	3,259	3,740	4,083	16,753	18,876	26,458	29,753	16,705
Total Assets Less Current Liabilities	4,271	789	12,220	9,773	6,988	7,678	12,776	18,172	20,363	23,683	19,924	19,265
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	4,271	789	12,220	9,773	6,988	7,678	12,776	-	-	-	-	-
Tangible Fixed Assets	2,302	1,488	13,227	11,244	10,557	-	-	-	-	-	-	-

The deadline for Our Little Secret Limited confirmation statement filing is 2024-06-03. The latest one was sent on 2023-05-20. The due date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary person Eva E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 20th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 20th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th May 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th May 2021 filed on: 31st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 26th May 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 8th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 26th May 2019 filed on: 26th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 3rd May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th May 2016: 100.00 GBP capital
TM01	Director's appointment terminated on Thu, 24th Mar 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 9th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 12th Nov 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
CH01	On Sun, 30th Sep 2012 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 24th, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Oct 2011 filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Oct 2010 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
CH01	On Tue, 28th Sep 2010 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 16th, December 2010 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 3rd, August 2010 \| accounts	Free Download (10 pages)
AP01	On Wed, 23rd Jun 2010 new director was appointed. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
AP03	On Thu, 20th May 2010, company appointed a new person to the position of a secretary filed on: 20th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2009 filed on: 30th, April 2010 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 22nd Apr 2010. Old Address: 142 Clive Road London SE21 8BP United Kingdom filed on: 22nd, April 2010 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, March 2010 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2008 \| incorporation	Free Download (13 pages)

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