Secrets (promotions) Limited. Head office in London. Check Director.

Secrets (promotions) Limited, London

Secrets (Promotions) Limited is a private limited company. Located at 3 Gray's Inn Road, London WC1X 8HG, the above-mentioned 26 years old business was incorporated on 1997-06-12 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).

About
Name: Secrets (promotions) Limited
Number: 03385428
Incorporation date: 1997-06-12
End of financial year: 28 November


Address:	3 Gray's Inn Road London WC1X 8HG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sl Lh Holdings Ltd

12 June 2017

Address	Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
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
Current Assets	57,442	19,608	-
Number Shares Allotted	-	10,000	10,000
Shareholder Funds	-590,130	-666,460	-743,553
Total Assets Less Current Liabilities	-590,130	-666,460	-743,553

The deadline for Secrets (Promotions) Limited confirmation statement filing is 2023-05-19. The most current one was sent on 2022-05-05. The deadline for a subsequent annual accounts filing is 28 August 2023. Latest accounts filing was submitted for the time period up until 30 November 2021.

1 person of significant control is reported in the Companies House, a solitary company Sl Lh Holdings Ltd that has 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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AA	Micro company accounts made up to 30th November 2021 filed on: 5th, May 2022 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 30th November 2021 filed on: 5th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 12th, March 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 9th, August 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 12th, August 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th November 2015 filed on: 24th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th June 2016 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st June 2016: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2013 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th November 2013 filed on: 21st, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th June 2014 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2010 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2011 filed on: 2nd, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2009 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2010 filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2008 filed on: 8th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/11/2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 8th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 8th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 23rd, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 23rd, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 23rd, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 23rd, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 5th, August 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 5th, August 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 27th, July 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 27th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/06/00 annual return
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 1st, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 1st, June 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 1st, June 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 1st, June 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th July 1998 with complete member list filed on: 14th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th July 1998 with complete member list filed on: 14th, July 1998 \| annual return	Free Download (6 pages)

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