Bookkeeping Secrets Ltd is a private limited company situated at 12 De Montfort Road, Reading RG1 8DL. Incorporated on 2021-09-14, this 2-year-old company is run by 2 directors.
Director Wayne A., appointed on 14 September 2021. Director Zain O., appointed on 14 September 2021.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
The latest confirmation statement was filed on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 12 De Montfort Road |
| Town | Reading |
| Post code | RG1 8DL |
| Country of origin | United Kingdom |
| Registration Number | 13620460 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Zain O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wayne A. This PSC owns 25-50% shares and has 25-50% voting rights.
Zain O.
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wayne A.
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 16 878 |
| Other | |
| Creditors | 16 878 |
| Net Current Assets Liabilities | 16 878 |
| Total Assets Less Current Liabilities | 16 878 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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