Secret Lab Solutions started in year 2015 as Private Limited Company with registration number 09575620. The Secret Lab Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Coventry at 11 Olympus Close. Postal code: CV5 9QQ.
The company has one director. Blake W., appointed on 5 May 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Olympus Close |
| Office Address2 | Millisons Wood |
| Town | Coventry |
| Post code | CV5 9QQ |
| Country of origin | United Kingdom |
| Registration Number | 09575620 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 05 May 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Blake W. The abovementioned PSC and has 75,01-100% shares.
Blake W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 5 246 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 203 | 11 941 | 20 196 | 30 055 | 41 259 | 29 317 | 64 754 | |
| Current Assets | 18 369 | 21 888 | 18 122 | 30 276 | 30 055 | 50 037 | 38 437 | 64 754 |
| Debtors | 6 119 | 6 685 | 6 181 | 10 080 | 8 778 | 9 120 | ||
| Net Assets Liabilities | 5 246 | 5 170 | 3 922 | 10 991 | 9 534 | 28 073 | 20 611 | 24 077 |
| Other Debtors | 130 | 684 | ||||||
| Property Plant Equipment | 512 | 256 | 4 184 | |||||
| Cash Bank In Hand | 12 250 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 246 | |||||||
| Tangible Fixed Assets | 768 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 5 245 | |||||||
| Shareholder Funds | 5 246 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 512 | 768 | 1 024 | 1 024 | 1 024 | 1 024 | 2 026 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 186 | |||||||
| Administrative Expenses | 16 023 | 20 009 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 13 892 | 17 230 | 14 456 | 19 285 | 20 521 | 21 964 | 17 826 | 44 861 |
| Dividend Per Share Interim | 42 890 | 44 190 | ||||||
| Dividends Paid | -45 000 | -62 000 | ||||||
| Fixed Assets | 768 | 512 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 256 | 256 | 1 002 | |||||
| Net Current Assets Liabilities | 4 478 | 4 658 | 3 666 | 10 991 | 20 611 | 19 893 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Operating Profit Loss | 78 443 | 67 331 | ||||||
| Other Creditors | 10 655 | 10 133 | 576 | 1 207 | 805 | 744 | 228 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 63 539 | 54 538 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 78 443 | 67 331 | ||||||
| Property Plant Equipment Gross Cost | 1 024 | 1 024 | 1 024 | 1 024 | 1 024 | 1 024 | 6 210 | |
| Taxation Social Security Payable | 6 575 | 4 323 | 18 709 | 19 314 | 21 159 | 17 082 | 44 591 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 14 904 | 12 793 | ||||||
| Trade Creditors Trade Payables | 42 | |||||||
| Trade Debtors Trade Receivables | 6 555 | 5 497 | 10 080 | 8 778 | 9 120 | |||
| Turnover Revenue | 94 466 | 87 340 | ||||||
| Consideration For Shares Issued | 1 | |||||||
| Creditors Due Within One Year | 13 891 | |||||||
| Nominal Value Shares Issued | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued | 1 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (10 pages) |
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