Secretive Limited is a private limited company registered at 2 High Street, Tunbridge Wells TN1 1UX. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 1 director and 1 secretary.
Director Steven H., appointed on 31 May 2017.
Switching the focus to secretaries, we can mention: Steven H., appointed on 31 May 2017.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2 High Street |
| Town | Tunbridge Wells |
| Post code | TN1 1UX |
| Country of origin | United Kingdom |
| Registration Number | 10795425 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 31 May 2017
Position: Secretary
Appointed: 31 May 2017
The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Steven H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steven H.
| Notified on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 5 288 | 5 288 | 77 241 | |||
| Net Assets Liabilities | 1 300 | 13 065 | 13 065 | 3 544 | 155 153 | 868 |
| Other | ||||||
| Version Production Software | 1 | 1 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 74 201 | 74 201 | 74 560 | 54 919 | ||
| Average Number Employees During Period | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 3 634 | 3 634 | ||||
| Fixed Assets | 1 200 | 1 200 | 1 200 | 960 | 768 | 768 |
| Net Current Assets Liabilities | 85 966 | 85 966 | 77 044 | 154 285 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 80 678 | 80 678 | 80 678 | 80 678 | ||
| Total Assets Less Current Liabilities | 1 300 | 87 266 | 87 266 | 78 104 | 155 153 | 868 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 27th, March 2024 |
accounts | Free Download (3 pages) |
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