Secrets Medical Ltd is a private limited company located at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 1 director and 1 secretary.
Director Lee C., appointed on 11 July 2017.
Switching the focus to secretaries, we can name: Lee C., appointed on 11 July 2017.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official database there was a change of name on 2023-02-02 and their previous name was Secrets Spa Limited.
The latest confirmation statement was filed on 2023-07-10 and the date for the following filing is 2024-07-24. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2a Swordfish Business Park Swordfish Close |
| Office Address2 | Higgins Lane |
| Town | Burscough |
| Post code | L40 8JW |
| Country of origin | United Kingdom |
| Registration Number | 10860777 |
| Date of Incorporation | Tue, 11th Jul 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2017
Position: Secretary
Appointed: 11 July 2017
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Philip C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lee C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip C.
| Notified on | 11 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee C.
| Notified on | 11 July 2017 |
| Ceased on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Secrets Spa | February 2, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 8 368 | 1 000 | 29 398 | 29 620 | 19 569 | 15 160 |
| Net Assets Liabilities | -90 157 | -75 592 | -74 895 | -74 230 | ||
| Other | ||||||
| Average Number Employees During Period | 2 | 4 | 6 | |||
| Creditors | 77 642 | 102 791 | 119 555 | 25 700 | 18 544 | 91 868 |
| Fixed Assets | 18 585 | 13 939 | 14 616 | |||
| Net Current Assets Liabilities | -69 274 | -101 791 | -90 157 | -68 477 | -70 290 | -76 708 |
| Total Assets Less Current Liabilities | -69 274 | -101 791 | -90 157 | -49 892 | -56 351 | -62 092 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 22nd, November 2023 |
accounts | Free Download (5 pages) |
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