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Secret Code Limited LEEDS

Secret Code started in year 2007 as Private Limited Company with registration number 06279630. The Secret Code company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leeds at Gresham House. Postal code: LS1 2JG.

The company has one director. Philip J., appointed on 4 July 2007. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Emily J.. There were no ex directors.

Secret Code Limited Address / Contact

Office Address Gresham House
Office Address2 5-7 St Pauls Street
Town Leeds
Post code LS1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06279630
Date of Incorporation Thu, 14th Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Philip J.

Position: Director

Appointed: 04 July 2007

Emily J.

Position: Secretary

Appointed: 04 July 2007

Resigned: 16 April 2021

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 2007

Resigned: 14 June 2007

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 14 June 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Philip J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 211 9731 189 0801 177 607       
Balance Sheet
Cash Bank On Hand     109 561104 76042 502152 94895 327
Current Assets698 381658 900750 3651 206 436794 639744 974620 690636 151663 278680 995
Debtors488 972601 368526 121  635 413515 930593 649510 330585 668
Net Assets Liabilities   1 353 8611 452 2581 645 6401 620 2041 633 1571 659 578 
Other Debtors     634 817515 430593 149509 830585 668
Property Plant Equipment     1 005 6681 006 0931 006 0931 006 0931 006 093
Cash Bank In Hand209 40957 532224 244       
Net Assets Liabilities Including Pension Asset Liability1 211 9731 189 0801 177 607       
Tangible Fixed Assets639 100639 100639 100       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve1 211 9721 189 0791 177 606       
Shareholder Funds1 211 9731 189 0801 177 607       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   4 7623 3803 515    
Accumulated Depreciation Impairment Property Plant Equipment      2 2652 2652 265 
Additions Other Than Through Business Combinations Property Plant Equipment      425   
Average Number Employees During Period   2222111
Corporation Tax Payable     46 000 3 0005 0004 400
Creditors   514 401346 150101 4876 5799 0879 7939 213
Depreciation Rate Used For Property Plant Equipment      252525 
Fixed Assets639 100639 100639 100639 1001 005 6681 005 668    
Net Current Assets Liabilities572 873549 980538 507719 523449 970643 487614 111627 064653 485671 782
Other Creditors     33 4315 6534 6384 7934 813
Other Taxation Social Security Payable     25 492    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   27 4881 481131    
Property Plant Equipment Gross Cost     1 007 9331 008 3581 008 3581 008 358 
Total Assets Less Current Liabilities1 211 9731 189 0801 177 6071 358 6231 455 6381 649 1551 620 2041 633 1571 659 5781 677 875
Trade Creditors Trade Payables     799261 449  
Trade Debtors Trade Receivables     596500500500 
Creditors Due Within One Year125 508108 920211 858       
Number Shares Allotted 11       
Other Debtors Due After One Year91 87597 115101 000       
Par Value Share 11       
Secured Debts26 486         
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation641 365641 365641 365       
Tangible Fixed Assets Depreciation2 2652 2652 265       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024 		Free Download (8 pages)

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