Founded in 2016, Secret City Investments, classified under reg no. 10045097 is an active company. Currently registered at 5 The Quadrant CV1 2EL, Coventry the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Naushad I., Chris B. and John H.. Of them, Naushad I., Chris B., John H. have been with the company the longest, being appointed on 7 March 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 The Quadrant |
| Town | Coventry |
| Post code | CV1 2EL |
| Country of origin | United Kingdom |
| Registration Number | 10045097 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
The list of PSCs who own or control the company includes 3 names. As we established, there is Naushad I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chris B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Naushad I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John H.
| 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 | 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 | 100 | 100 | 226 000 | 10 291 | 10 291 | 10 388 | |
| Debtors | 100 | 100 | 100 | 10 291 | 10 291 | 10 291 | 10 291 |
| Net Assets Liabilities | 100 | 100 | 3 981 139 | 3 656 073 | 3 654 050 | 3 781 353 | |
| Other Debtors | 100 | 100 | 100 | 10 291 | 10 291 | 10 291 | 10 291 |
| Total Inventories | 225 900 | ||||||
| Cash Bank On Hand | 97 | ||||||
| Other | |||||||
| Amounts Owed To Other Related Parties Other Than Directors | 9 | 14 | 244 869 | 24 341 | 24 341 | 26 358 | |
| Creditors | 9 | 14 | 244 869 | 354 218 | 356 241 | 228 938 | 58 590 |
| Fixed Assets | 9 | 14 | |||||
| Investments | 9 | 14 | 4 000 008 | 4 000 000 | 4 000 000 | 4 000 000 | |
| Investments Fixed Assets | 9 | 14 | 4 000 008 | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 |
| Investments In Associates Joint Ventures Participating Interests | 9 | 14 | 3 999 994 | -4 000 008 | |||
| Net Current Assets Liabilities | 91 | 86 | -18 869 | -343 927 | -345 950 | -218 647 | -48 202 |
| Other Creditors | 327 334 | 327 334 | 225 450 | 58 485 | |||
| Other Investments Other Than Loans | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 3 981 139 | 3 656 073 | 3 654 050 | 3 781 353 | 3 951 798 |
| Trade Creditors Trade Payables | 2 543 | 4 566 | 3 488 | 105 | |||
| Advances Credits Directors | 214 | 326 614 | 198 372 | ||||
| Advances Credits Made In Period Directors | 4 000 008 | 128 242 | |||||
| Advances Credits Repaid In Period Directors | 4 000 222 | 326 400 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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