Secret Starling Limited. Head office in London. Check Director.

Secret Starling Limited, London

Secret Starling Limited is a private limited company. Located at 27 Mortimer Street, London W1T 3BL, the above-mentioned 12 years old firm was incorporated on 2012-04-11 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: Hannah B. (appointed on 11 April 2012), Thomas E. (appointed on 11 April 2012).

About
Name: Secret Starling Limited
Number: 08026550
Incorporation date: 2012-04-11
End of financial year: 30 April


Address:	27 Mortimer Street London W1T 3BL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Thomas E.

6 April 2017

Nature of control:	50,01-75% shares

Hannah B.

6 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	82,947	36,054	59,954	83,715	399,666	422,758	469,545	672,923	1,173,361	1,396,101	1,620,202
Fixed Assets	1,200	800	7,857	6,143	5,325	1,762	685	1,362	-	-	-
Total Assets Less Current Liabilities	4,003	4,303	32,632	35,594	299,584	355,342	344,078	528,421	923,248	1,126,908	1,178,903
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	4,003	4,303	32,632	35,594	-	-	-	-	-	-	-
Tangible Fixed Assets	1,200	800	7,857	6,143	-	-	-	-	-	-	-

The date for Secret Starling Limited confirmation statement filing is 2024-04-25. The most current confirmation statement was sent on 2023-04-11. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Thomas E. that owns over 1/2 to 3/4 of shares . Hannah B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-04-11 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 28th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-04-11 filed on: 6th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-04-11 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 19th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-04-11 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-04-11 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-11 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-11 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 100.00 GBP capital
CH01	On 2015-04-13 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-13 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
CH01	On 2013-09-10 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-10 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, April 2012 \| incorporation	Free Download (45 pages)

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