London Secret Garden started in year 2011 as Private Limited Company with registration number 07660635. The London Secret Garden company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Watford at Lps Livingstone, Wenzel House. Postal code: WD18 9AB.
The company has 2 directors, namely David W., Rosemary W.. Of them, David W., Rosemary W. have been with the company the longest, being appointed on 7 June 2011. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lps Livingstone, Wenzel House |
| Office Address2 | Olds Approach |
| Town | Watford |
| Post code | WD18 9AB |
| Country of origin | United Kingdom |
| Registration Number | 07660635 |
| Date of Incorporation | Tue, 7th Jun 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 07 June 2011
Position: Director
Appointed: 07 June 2011
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Rosemary W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosemary W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Current Assets | 1 423 | 2 320 | 427 | 2 805 | 1 449 | 685 | 880 | 2 362 | 260 |
| Net Assets Liabilities | -40 195 | -44 142 | -40 141 | -32 961 | -25 406 | -20 907 | -20 858 | -21 340 | |
| Cash Bank In Hand | 749 | 1 747 | |||||||
| Debtors | 674 | 573 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -36 549 | -40 195 | |||||||
| Tangible Fixed Assets | 4 847 | 2 670 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -37 549 | -41 195 | |||||||
| Other | |||||||||
| Creditors | 45 185 | 45 610 | 43 872 | 35 872 | 27 349 | 22 779 | 25 825 | 23 462 | |
| Fixed Assets | 2 670 | 1 041 | 926 | 1 462 | 1 258 | 992 | 2 605 | 1 862 | |
| Net Current Assets Liabilities | -41 396 | -42 865 | -45 183 | -41 067 | -34 423 | -26 664 | -21 899 | -23 463 | -23 202 |
| Total Assets Less Current Liabilities | -40 195 | -44 142 | -40 141 | -32 961 | -25 406 | -20 907 | -20 858 | -21 340 | |
| Capital Employed | -36 549 | -40 195 | |||||||
| Creditors Due Within One Year | 42 819 | 45 185 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 8 717 | 8 717 | |||||||
| Tangible Fixed Assets Depreciation | 3 870 | 6 047 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 177 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 19, 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy