Secret Spa (london) Ltd LONDON


Secret Spa (london) started in year 2015 as Private Limited Company with registration number 09470015. The Secret Spa (london) company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at Secret Spa, The Handbag Factory, 3. Postal code: SE11 5RB.

The firm has 2 directors, namely Rider L., Emily E.. Of them, Emily E. has been with the company the longest, being appointed on 4 March 2015 and Rider L. has been with the company for the least time - from 26 August 2016. As of 2 March 2021, there was 1 ex director - Stacey W.. There were no ex secretaries.

Secret Spa (london) Ltd Address / Contact

Office Address Secret Spa, The Handbag Factory, 3
Office Address2 Loughborough Street
Town London
Post code SE11 5RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09470015
Date of Incorporation Wed, 4th Mar 2015
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (29 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Rider L.

Position: Director

Appointed: 26 August 2016

Emily E.

Position: Director

Appointed: 04 March 2015

Stacey W.

Position: Director

Appointed: 07 April 2017

Resigned: 17 January 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Emily E. This PSC has 50,01-75% voting rights and has 25-50% shares.

Emily E.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-12 125-2 367   
Balance Sheet
Cash Bank On Hand   262 824295 083
Current Assets2 0717 82183 336358 388486 641
Debtors113  95 564191 558
Net Assets Liabilities -2 36731 5243 239156 180
Other Debtors    19 171
Property Plant Equipment   4 7055 569
Cash Bank In Hand1 958    
Net Assets Liabilities Including Pension Asset Liability-12 125-2 367   
Tangible Fixed Assets42 466    
Reserves/Capital
Called Up Share Capital9 000    
Profit Loss Account Reserve-21 125    
Shareholder Funds-12 125-2 367   
Other
Accumulated Amortisation Impairment Intangible Assets   23 66499 188
Accumulated Depreciation Impairment Property Plant Equipment   3 0236 450
Average Number Employees During Period  6913
Bank Borrowings Overdrafts   7 00042 000
Corporation Tax Recoverable   86 004133 303
Creditors 17 00012 000145 122564 017
Dividends Paid On Shares   17 269 
Fixed Assets42 46632 70725 38321 974372 459
Increase Decrease In Intangible Assets    425 145
Increase From Amortisation Charge For Year Intangible Assets    75 524
Increase From Depreciation Charge For Year Property Plant Equipment    3 427
Intangible Assets   17 269366 890
Intangible Assets Gross Cost   40 933466 078
Net Current Assets Liabilities-5 663-18 07418 141213 266347 738
Other Creditors   225 001522 017
Other Taxation Social Security Payable   11 65637 187
Property Plant Equipment Gross Cost   7 72812 019
Total Additions Including From Business Combinations Property Plant Equipment    4 291
Total Assets Less Current Liabilities36 80314 63343 524235 240720 197
Trade Creditors Trade Payables   6 65628 891
Trade Debtors Trade Receivables   9 56039 084
Employees Total 46  
Creditors Due After One Year48 92817 000   
Creditors Due Within One Year56 66225 895   
Tangible Fixed Assets Additions42 466    
Tangible Fixed Assets Cost Or Valuation42 466    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, February 2021
Free Download (10 pages)

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