Secrets (st. Katharine's) Ltd. Head office in London. Check Director.

Secrets (st. Katharine's) Ltd, London

About
Name: Secrets (st. Katharine's) Ltd
Number: 04763205
Incorporation date: 2003-05-13
End of financial year: 28 November


Address:	3 Gray's Inn Road London WC1X 8HG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Sl Lh Holdings Ltd

13 May 2017

Address	Britannia House Stockwood Suite A Leagrave Road, Luton, LU3 1RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
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	24,665	15,476	-
Number Shares Allotted	-	1	1
Shareholder Funds	-1,378,630	-1,497,992	-1,590,483
Total Assets Less Current Liabilities	-1,378,630	-1,497,992	-1,590,483

Secrets (St. Katharine\'S) Ltd was formally closed on 2025-04-22. Secrets (st. Katharine's) was a private limited company that was situated at 3 Gray's Inn Road, London, WC1X 8HG, ENGLAND. Its full net worth was valued to be approximately -1378630 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2003-05-13).

The company was classified as "other amusement and recreation activities n.e.c." (93290). The last confirmation statement was sent on 2022-05-05 and last time the accounts were sent was on 30 November 2021. 2016-05-13 was the date of the most recent annual return.

Company filing

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AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 5th, May 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 5th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 11th, November 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on March 11, 2021 filed on: 11th, March 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on May 24, 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 9th, August 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 12th, August 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from November 29, 2015 to November 28, 2015 filed on: 24th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2013 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 13-14 Hanover Street London W1S 1YH to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on November 8, 2014 filed on: 8th, November 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2013 to November 29, 2013 filed on: 21st, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2014: 1.00 GBP capital
AA	Accounts for a small company made up to November 30, 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 2011 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2010 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2009 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2008 filed on: 8th, October 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 7th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 7th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 07/07/2009 from 13-14 hanover street london W1R 9HQ filed on: 7th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/11/2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 26, 2008 filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 17th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 17th, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 2, 2005 filed on: 2nd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 2005 filed on: 2nd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 04/06/03 from: 13-14 hanover st london W1R 9HG filed on: 4th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/06/03 from: 13-14 hanover st london W1R 9HG filed on: 4th, June 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (9 pages)

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