Secret Codex started in year 2014 as Private Limited Company with registration number 09323484. The Secret Codex company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ruislip at 70-72 Victoria Road. Postal code: HA4 0AH.
The firm has one director. Jem D., appointed on 24 November 2014. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 70-72 Victoria Road |
| Town | Ruislip |
| Post code | HA4 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09323484 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Book publishing |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 24 November 2014
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Jem D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jem D.
| Notified on | 24 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 6 303 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 755 | 19 126 | |||||||
| Net Assets Liabilities | 7 753 | 9 849 | 5 346 | -3 032 | -3 072 | -1 779 | 3 616 | 8 920 | |
| Other Debtors | 390 | ||||||||
| Cash Bank In Hand | 20 755 | ||||||||
| Current Assets | 21 145 | ||||||||
| Debtors | 390 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 303 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 6 203 | ||||||||
| Shareholder Funds | 6 303 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |||||
| Creditors | -11 373 | -5 003 | -3 503 | -11 906 | -18 224 | -8 881 | -31 710 | -14 222 | |
| Net Current Assets Liabilities | 6 303 | 9 849 | 5 346 | -3 032 | -3 072 | -1 779 | 3 210 | 8 615 | |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 6 303 | 7 753 | 9 849 | 5 346 | -3 032 | -3 072 | -1 779 | 3 616 | 8 920 |
| Creditors Due Within One Year | 14 842 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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