Best Kept Secret (consultants) Ltd is a private limited company located at 29/30 Fitzroy Square, London W1T 6LQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-20, this 3-year-old company is run by 2 directors.
Director Donald B., appointed on 20 May 2020. Director Maxine B., appointed on 20 May 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "wholesale of clothing and footwear" (SIC: 46420).
The latest confirmation statement was sent on 2023-05-19 and the date for the subsequent filing is 2024-06-02. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 12613265 |
| Date of Incorporation | Wed, 20th May 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 20 May 2020
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Donald B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maxine B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald B.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxine B.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Current Assets | 2 928 | 1 |
| Net Assets Liabilities | 130 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 798 | |
| Net Current Assets Liabilities | 130 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/19 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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