Secret Store Limited, London
Secret Store Limited is a private limited company. Located at G 56 Dace Road, Unit 3G The Peanut Factory, London E3 2NG, the above-mentioned 13 years old firm was incorporated on 2010-07-26 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this firm: Roberto M. (appointed on 01 January 2023), Christopher N. (appointed on 01 January 2011), Adam K. (appointed on 26 July 2010).
| About | |
|---|---|
| Name: Secret Store Limited | |
| Number: 07326209 | |
| Incorporation date: 2010-07-26 | |
| End of financial year: 31 December |
| Address: |
G 56 Dace Road Unit 3g The Peanut Factory London E3 2NG |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Adam K.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Christopher N.
1 July 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,144 | 11,344 | 23,903 | 25,346 | 30,651 | 69,277 | 89,771 | 179,495 | 181,148 | 307,977 | 321,977 | 473,691 |
| Total Assets Less Current Liabilities | 4,144 | 10,424 | 20,335 | 24,854 | 29,607 | - | - | - | - | 163,927 | 178,446 | 240,794 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -2,278 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
The deadline for Secret Store Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was sent on 2023-07-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Adam K. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Christopher N. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(7 pages)
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