Secrets (money Handling) Ltd. Head office in London. Check Director.

Secrets (money Handling) Ltd, London

Secrets (Money Handling) Ltd is a private limited company. Registered at 3 Gray's Inn Road, London WC1X 8HG, this 14 years old company was incorporated on 2009-08-06 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).

About
Name: Secrets (money Handling) Ltd
Number: 06983252
Incorporation date: 2009-08-06
End of financial year: 23 November


Address:	3 Gray's Inn Road London WC1X 8HG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sl Lh Holdings Ltd

6 April 2016

Address	Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06375960
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	3,881,049	4,516,504	6,442,404	7,963,727	9,053,313	9,689,602	9,848,604	9,978,974	9,908,402
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	345,768	427,481	37,795	-	-	-	-	-	-
Total Assets Less Current Liabilities	345,768	427,481	37,795	-	-	-	-	-	-

The target date for Secrets (Money Handling) Ltd confirmation statement filing is 2023-05-23. The most recent one was filed on 2022-05-09. The due date for the next annual accounts filing is 23 August 2023. Latest accounts filing was filed for the time up until 30 November 2021.

1 person of significant control is listed in the Companies House, a solitary corporation Sl Lh Holdings Ltd who owns over 3/4 of shares. This corporate PSC can be found at Britannia House, Leagrave Road, LU3 1RJ Luton.

Company filing

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Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
TM01	Sat, 14th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 12th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Aug 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)
AD01	Address change date: Thu, 11th Mar 2021. New Address: 3 Gray's Inn Road London WC1X 8HG. Previous address: Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England filed on: 11th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 20th, February 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sun, 24th Nov 2019 to Sat, 23rd Nov 2019 filed on: 23rd, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Aug 2020 filed on: 23rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 20th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 6th Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 24th Nov 2018 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
AD01	Address change date: Fri, 24th May 2019. New Address: Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS. Previous address: The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ filed on: 24th, May 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, March 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 25th Nov 2017 filed on: 19th, November 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 26th Nov 2017 filed on: 21st, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 23rd, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 6th Aug 2017 filed on: 3rd, September 2017 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 27th Nov 2016 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 22nd, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 28th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 6th Aug 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Aug 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
AD01	Address change date: Sat, 8th Nov 2014. New Address: The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ. Previous address: Saxon House 17 Lewis Road Sutton Surrey SM1 4BR filed on: 8th, November 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 29th Nov 2013 filed on: 21st, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Aug 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
CH01	On Fri, 16th May 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Apr 2014 - the day director's appointment was terminated filed on: 23rd, April 2014 \| officers	Free Download (1 page)
AP01	On Fri, 28th Mar 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Aug 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
TM02	Tue, 9th Oct 2012 - the day secretary's appointment was terminated filed on: 9th, October 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Aug 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2010 filed on: 15th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Aug 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
288a	On Tue, 15th Sep 2009 Secretary appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
288a	On Tue, 15th Sep 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (3 pages)
288b	On Thu, 6th Aug 2009 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2009 \| incorporation	Free Download (9 pages)

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