Secret Hero Limited HARROW


Secret Hero started in year 2006 as Private Limited Company with registration number 05809068. The Secret Hero company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrow at 195a Kenton Road. Postal code: HA3 0HD.

At the moment there are 2 directors in the the firm, namely Vanessa C. and Christian N.. In addition one secretary - Vanessa C. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Secret Hero Limited Address / Contact

Office Address 195a Kenton Road
Town Harrow
Post code HA3 0HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05809068
Date of Incorporation Mon, 8th May 2006
Industry Other information technology service activities
Industry Landscape service activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Vanessa C.

Position: Director

Appointed: 01 March 2016

Vanessa C.

Position: Secretary

Appointed: 08 May 2006

Christian N.

Position: Director

Appointed: 08 May 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Christian N. The abovementioned PSC has significiant influence or control over this company,.

Christian N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 1041 382      
Balance Sheet
Cash Bank On Hand    2 3162 17811 387 
Current Assets28 14715 34512 6709 8343 6575 76415 09632 735
Debtors11 51512 888  1 3413 5863 709 
Net Assets Liabilities  9763293 397-9 8209 577281
Other Debtors     5972 989 
Property Plant Equipment    6 1015 5445 504 
Cash Bank In Hand16 6322 457      
Net Assets Liabilities Including Pension Asset Liability15 1041 382      
Tangible Fixed Assets5 8385 859      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve15 0041 282      
Shareholder Funds15 1041 382      
Other
Accumulated Depreciation Impairment Property Plant Equipment    20 37122 21924 055 
Additions Other Than Through Business Combinations Property Plant Equipment     1 2911 796 
Average Number Employees During Period   22222
Corporation Tax Recoverable    1 3412 989  
Creditors  13 97012 03012 02421 12830 17737 246
Increase From Depreciation Charge For Year Property Plant Equipment     1 8481 836 
Net Current Assets Liabilities9 266-4 4771 3002 1968 367-15 36415 0814 511
Other Creditors    11 58721 12827 864 
Other Taxation Social Security Payable    437 2 313 
Property Plant Equipment Gross Cost    26 47227 76329 559 
Provisions For Liabilities Balance Sheet Subtotal  4825501 131  1 288
Total Assets Less Current Liabilities15 1041 3821 4588792 266-9 8209 5771 569
Trade Debtors Trade Receivables      720 
Fixed Assets5 8385 8592 7583 0756 101 5 5046 080
Creditors Due Within One Year18 88119 822      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 1 974      
Tangible Fixed Assets Cost Or Valuation17 59119 565      
Tangible Fixed Assets Depreciation11 75313 706      
Tangible Fixed Assets Depreciation Charged In Period 1 953      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 12th, May 2023
Free Download (3 pages)

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