Secret Con Ltd is a private limited company located at Apartment S9 Wallis House Box Close, Woodville, Swadlincote DE11 7GS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-08-24, this 2-year-old company is run by 4 directors.
Director Andrew H., appointed on 25 August 2021. Director Sian M., appointed on 25 August 2021. Director Darren F., appointed on 24 August 2021.
The company is officially categorised as "activities of conference organisers" (SIC code: 82302).
The latest confirmation statement was sent on 2023-08-23 and the date for the next filing is 2024-09-06. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Apartment S9 Wallis House Box Close |
| Office Address2 | Woodville |
| Town | Swadlincote |
| Post code | DE11 7GS |
| Country of origin | United Kingdom |
| Registration Number | 13583558 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Activities of conference organisers |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 24 August 2021
The list of PSCs that own or control the company includes 4 names. As we discovered, there is Edward S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Sian M. This PSC has significiant influence or control over the company,. Moving on, there is Andrew H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Edward S.
| Notified on | 24 August 2021 |
| Nature of control: |
significiant influence or control |
Sian M.
| Notified on | 24 August 2021 |
| Nature of control: |
significiant influence or control |
Andrew H.
| Notified on | 24 August 2021 |
| Nature of control: |
significiant influence or control |
Darren F.
| Notified on | 24 August 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 6 971 |
| Net Assets Liabilities | 4 785 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 |
| Creditors | 2 774 |
| Fixed Assets | 538 |
| Net Current Assets Liabilities | 4 197 |
| Total Assets Less Current Liabilities | 4 785 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-23 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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