Founded in 2015, Secret Touch, classified under reg no. 09759572 is an active company. Currently registered at 241 Peterborough Road SM5 1DT, Carshalton the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Nicole E., appointed on 3 September 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Peter V., Anthony E. and others listed below. There were no ex secretaries.
| Office Address | 241 Peterborough Road |
| Town | Carshalton |
| Post code | SM5 1DT |
| Country of origin | United Kingdom |
| Registration Number | 09759572 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Physical well-being activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 03 September 2015
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Nicole E. This PSC has significiant influence or control over the company,.
Nicole E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-10 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Current Assets | 1 | 2 286 | 2 579 | ||
| Net Assets Liabilities | 1 | 728 | 1 431 | ||
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Advances Credits Directors | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 390 | 213 | |||
| Creditors | 1 168 | 935 | |||
| Net Current Assets Liabilities | 1 | 1 118 | 1 644 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 118 | 1 644 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (4 pages) |
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