Secret Retreat Limited, Newport
Secret Retreat Limited is a private limited company. Situated at 82 Heather Road, Newport NP19 7QX, the aforementioned 10 years old business was incorporated on 2013-06-11 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in this firm: Rochelle K. (appointed on 30 January 2018).
| About | |
|---|---|
| Name: Secret Retreat Limited | |
| Number: 08565400 | |
| Incorporation date: 2013-06-11 | |
| End of financial year: 31 August |
| Address: |
82 Heather Road Newport NP19 7QX |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Rochelle K.
1 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jon R.
28 August 2017 - 1 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah R.
28 August 2017 - 1 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 739 | 5,031 | 9,422 | 6,566 | 9,320 | 22,780 | 20,618 | 23,433 | 11,983 | 9,225 |
| Fixed Assets | 17,078 | 14,585 | 11,718 | 10,071 | 8,302 | 6,862 | 13,949 | 8,080 | 8,797 | 7,212 |
| Number Shares Allotted | - | - | - | - | - | - | - | 9,001 | 9,001 | 9,001 |
| Total Assets Less Current Liabilities | -16,383 | -14,043 | 17,313 | 13,326 | 14,528 | 28,253 | 32,654 | 27,455 | 17,148 | 9,465 |
| Shareholder Funds | -16,383 | -14,043 | -12,687 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,078 | 14,585 | 11,718 | - | - | - | - | - | - | - |
The date for Secret Retreat Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was submitted on 2023-06-11. The deadline for a subsequent accounts filing is 31 May 2025. Previous accounts filing was filed for the time up until 31 August 2023.
3 persons of significant control are listed in the Companies House, namely: Rochelle K. that has over 3/4 of shares, 3/4 to full of voting rights. Jon R. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-08-31 filed on: 18th, September 2023 | accounts |
Free Download
(9 pages)
|
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