Secretum Mundi Limited is a private limited company located at 124 City Road, London EC1V 2NX. Incorporated on 2017-05-23, this 6-year-old company is run by 1 director.
Director Ariane S., appointed on 01 January 2021.
The company is classified as "artistic creation" (SIC: 90030).
The latest confirmation statement was filed on 2023-06-05 and the date for the subsequent filing is 2024-06-19. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10785786 |
| Date of Incorporation | Tue, 23rd May 2017 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 January 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Tahir S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tahir S.
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 161 | 1 427 | 3 804 | 1 654 | 1 920 | 673 | 900 |
| Net Assets Liabilities | -18 630 | -56 259 | -49 100 | -44 499 | -81 566 | -123 763 | -157 803 |
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | 2 024 | 2 024 | |||
| Accrued Liabilities | 1 560 | 1 560 | 3 600 | 1 620 | 1 784 | 1 852 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 27 791 | 59 774 | 52 904 | 46 153 | 83 486 | 124 436 | 158 703 |
| Loans From Directors | 26 231 | 55 721 | 49 304 | 46 153 | |||
| Net Current Assets Liabilities | -18 630 | -58 347 | -49 100 | -44 499 | -81 566 | -123 763 | -157 803 |
| Other Creditors | 173 | 81 866 | 122 652 | 156 851 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th June 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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