Founded in 2016, Thebestkeptsecret, classified under reg no. 10489655 is an active company. Currently registered at 43 Felipe Road RM16 6NE, Chafford Hundred the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Daniel C., Irina C.. Of them, Daniel C., Irina C. have been with the company the longest, being appointed on 21 November 2016. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 43 Felipe Road |
| Town | Chafford Hundred |
| Post code | RM16 6NE |
| Country of origin | United Kingdom |
| Registration Number | 10489655 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 21 November 2016
Position: Director
Appointed: 21 November 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Daniel C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Irina C. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel C.
| Notified on | 21 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irina C.
| Notified on | 21 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 36 447 | 27 647 | 35 066 | 73 703 | 154 280 | 164 304 |
| Net Assets Liabilities | 30 439 | 23 410 | 33 322 | 67 112 | 144 260 | 158 587 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||
| Creditors | 844 | 1 340 | 1 744 | 1 591 | 5 020 | 717 |
| Net Current Assets Liabilities | 35 603 | 26 307 | 35 066 | 72 112 | 149 260 | 163 587 |
| Other Operating Expenses Format2 | 16 707 | 13 093 | 12 490 | 31 793 | 43 885 | 26 279 |
| Profit Loss | -5 891 | -803 | -310 | -520 | -514 | -1 958 |
| Raw Materials Consumables Used | 23 481 | 18 468 | 9 071 | 28 536 | 79 428 | 24 134 |
| Staff Costs Employee Benefits Expense | 4 200 | 4 600 | 1 040 | |||
| Total Assets Less Current Liabilities | 35 603 | 26 307 | 35 066 | 72 112 | 149 260 | 163 587 |
| Turnover Revenue | 38 497 | 35 358 | 22 291 | 59 809 | 110 005 | 48 455 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th November 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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