Founded in 2015, Family Secret, classified under reg no. 09464530 is an active company. Currently registered at 15 Clydesdale Road B32 1DP, Birmngham the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Sandeep M., appointed on 2 March 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Clydesdale Road |
| Office Address2 | Quinton |
| Town | Birmngham |
| Post code | B32 1DP |
| Country of origin | United Kingdom |
| Registration Number | 09464530 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 02 March 2015
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Harmeet M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sandeep M. This PSC owns 25-50% shares and has 25-50% voting rights.
Harmeet M.
| Notified on | 8 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandeep M.
| Notified on | 2 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | -1 801 | ||
| Balance Sheet | |||
| Current Assets | 1 135 | 6 859 | 7 084 |
| Net Assets Liabilities | -1 801 | 8 444 | 13 774 |
| Net Assets Liabilities Including Pension Asset Liability | -1 801 | ||
| Stocks Inventory | 1 135 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | -1 802 | ||
| Shareholder Funds | -1 801 | ||
| Other | |||
| Creditors | 2 936 | 30 150 | 37 305 |
| Fixed Assets | 14 847 | 16 447 | |
| Net Current Assets Liabilities | -1 801 | 23 291 | 30 221 |
| Total Assets Less Current Liabilities | -1 801 | 8 444 | 13 774 |
| Creditors Due Within One Year | 2 936 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 |
accounts | Free Download (8 pages) |
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