The Leadership Secret Limited HARROGATE


The Leadership Secret Limited is a private limited company situated at 4 Crofters Green, Killinghall, Harrogate HG3 2GY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sarah C., appointed on 01 August 2020. Director Jonathan C., appointed on 04 December 2017.
Changing the topic to secretaries, we can mention: Sarah C., appointed on 01 August 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2022-12-03 and the date for the subsequent filing is 2023-12-17. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

The Leadership Secret Limited Address / Contact

Office Address 4 Crofters Green
Office Address2 Killinghall
Town Harrogate
Post code HG3 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11095559
Date of Incorporation Mon, 4th Dec 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Sarah C.

Position: Director

Appointed: 01 August 2020

Sarah C.

Position: Secretary

Appointed: 01 August 2020

Jonathan C.

Position: Director

Appointed: 04 December 2017

Sarah C.

Position: Director

Appointed: 04 December 2017

Resigned: 20 January 2018

Alice P.

Position: Director

Appointed: 04 December 2017

Resigned: 01 December 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Sarah C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alice P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah C.

Notified on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan C.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Alice P.

Notified on 4 December 2017
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets330343101928
Net Assets Liabilities726146-1 3191 0841 070
Other
Creditors6995401 674424 
Depreciation Amortisation Impairment Expense  89581354
Fixed Assets1 0953432541 4161 062
Net Current Assets Liabilities369-197-1 573-3328
Other Operating Expenses Format2 5 3932 2251 743 
Profit Loss -408-1 672404-1 210
Raw Materials Consumables Used 4 225 26 8962 170
Tax Tax Credit On Profit Or Loss On Ordinary Activities   95 
Total Assets Less Current Liabilities726146-1 3191 0841 070
Turnover Revenue 9 21064229 7191 314

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-12-03
filed on: 11th, December 2023
Free Download (4 pages)

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