Nina's Secret started in year 2015 as Private Limited Company with registration number 09473394. The Nina's Secret company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at 555 Smithdown Road. Postal code: L15 5AF.
The firm has one director. Bradley J., appointed on 1 August 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Heather P., Nina R. and others listed below. There were no ex secretaries.
| Office Address | 555 Smithdown Road |
| Town | Liverpool |
| Post code | L15 5AF |
| Country of origin | United Kingdom |
| Registration Number | 09473394 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Nina R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nina R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 525 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 6 811 | |||||||
| Current Assets | 6 811 | 1 285 | 1 683 | 1 129 | 731 | 15 862 | 8 581 | 7 629 |
| Net Assets Liabilities | 1 666 | 2 865 | 971 | 3 562 | ||||
| Tangible Fixed Assets | 4 375 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 5 425 | |||||||
| Shareholder Funds | 5 525 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 5 661 | 2 037 | 2 220 | 881 | 1 349 | 12 500 | 6 949 | 4 228 |
| Creditors Due Within One Year | 5 661 | |||||||
| Fixed Assets | 4 375 | 3 719 | 3 161 | 2 687 | 2 284 | 1 941 | 1 650 | 1 403 |
| Net Current Assets Liabilities | 1 150 | -752 | -537 | 248 | -618 | 13 424 | 6 270 | 6 387 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 5 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 5 000 | |||||||
| Tangible Fixed Assets Depreciation | 625 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 625 | |||||||
| Total Assets Less Current Liabilities | 5 525 | 2 967 | 2 624 | 2 935 | 1 666 | 15 365 | 7 920 | 7 790 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, November 2023 |
accounts | Free Download (5 pages) |
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