Secrets Dress Agency Limited WEYBRIDGE


Secrets Dress Agency started in year 2011 as Private Limited Company with registration number 07839560. The Secrets Dress Agency company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Weybridge at 32 Baker Street. Postal code: KT13 8AU.

The company has 2 directors, namely Stefan K., Claire J.. Of them, Claire J. has been with the company the longest, being appointed on 8 November 2011 and Stefan K. has been with the company for the least time - from 17 January 2012. As of 15 April 2021, our data shows no information about any ex officers on these positions.

Secrets Dress Agency Limited Address / Contact

Office Address 32 Baker Street
Town Weybridge
Post code KT13 8AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07839560
Date of Incorporation Tue, 8th Nov 2011
Industry Retail sale of clothing in specialised stores
End of financial Year 30th November
Company age 10 years old
Account next due date Wed, 31st Aug 2022 (503 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Stefan K.

Position: Director

Appointed: 17 January 2012

Claire J.

Position: Director

Appointed: 08 November 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Claire J. The abovementioned PSC and has 75,01-100% shares.

Claire J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302019-11-302020-11-30
Net Worth521336701284617  
Balance Sheet
Current Assets8 78822 02326 89231 64237 21343 659127 212
Net Assets Liabilities     4 781565
Cash Bank In Hand3 138110400    
Debtors5 65020 71320 855    
Net Assets Liabilities Including Pension Asset Liability521336701284617  
Stocks Inventory 1 2005 637    
Tangible Fixed Assets5 1531 3441 196    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve421236601    
Shareholder Funds521336701284617  
Other
Average Number Employees During Period     22
Creditors     32 68322 598
Fixed Assets5 1531 3441 1961 0327734341 775
Net Current Assets Liabilities-4 632-1 008-495-74814 64610 976104 614
Total Assets Less Current Liabilities52133670128415 41911 410106 389
Creditors Due After One Year    14 802  
Creditors Due Within One Year13 42023 03127 38732 39022 567  
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Additions 225249    
Tangible Fixed Assets Cost Or Valuation17 68917 91418 163    
Tangible Fixed Assets Depreciation12 53616 57016 967    
Tangible Fixed Assets Depreciation Charged In Period 4 034397    
Amount Specific Advance Or Credit Directors15 07515 07514 843    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2020-11-08
filed on: 19th, November 2020
Free Download (3 pages)

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