Secretlab Uk Ltd is a private limited company registered at 6Th Floor, 9 Appold Street, London EC2A 2AP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 2 directors.
Director Alaric C., appointed on 26 July 2021. Director Ian A., appointed on 04 July 2017.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599), "wholesale of office furniture" (SIC: 46650).
The last confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 10848310 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Industry | Wholesale of office furniture |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 04 July 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ian A. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Secretlab Sg Pte Ltd that put Singapore, Singapore as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian A.
| Notified on | 4 July 2017 |
| Nature of control: |
50,01-75% shares |
Secretlab Sg Pte Ltd
994 Bendemeer Road, Singapore, Singapore
| Legal authority | Law Of Singapore |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority |
| Registration number | 201506443c |
| Notified on | 4 July 2017 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 580 581 | 1 602 768 |
| Current Assets | 940 585 | 2 519 646 |
| Debtors | 60 936 | 177 422 |
| Net Assets Liabilities | 7 900 | 72 335 |
| Total Inventories | 299 068 | 739 456 |
| Other | ||
| Accrued Liabilities | 105 795 | |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 1 853 | 15 675 |
| Creditors | 644 124 | 1 963 766 |
| Net Current Assets Liabilities | 652 024 | 2 036 101 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 652 024 | 2 036 101 |
| Trade Creditors Trade Payables | 255 054 | 285 287 |
| Trade Debtors Trade Receivables | 60 936 | 177 422 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/02/28 filed on: 1st, December 2023 |
accounts | Free Download (20 pages) |
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