The Secret Asia Ltd AYLESBURY


The Secret Asia Ltd is a private limited company that can be found at 16 Temple Street, Aylesbury HP20 2RQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-03, this 4-year-old company is run by 1 director.
Director Ngan Y., appointed on 03 June 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-06-02 and the due date for the following filing is 2024-06-16. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

The Secret Asia Ltd Address / Contact

Office Address 16 Temple Street
Town Aylesbury
Post code HP20 2RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12643341
Date of Incorporation Wed, 3rd Jun 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Ngan Y.

Position: Director

Appointed: 03 June 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Ngan Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ngan Y.

Notified on 3 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand3 84213 72424 446
Current Assets18 15233 95348 162
Debtors3109701 382
Net Assets Liabilities-8 239-56 915-66 263
Other Debtors  480
Property Plant Equipment1 18215 42411 810
Total Inventories14 00019 25922 334
Other
Accumulated Depreciation Impairment Property Plant Equipment2964 2258 235
Additions Other Than Through Business Combinations Property Plant Equipment1 47818 171396
Average Number Employees During Period145
Bank Borrowings  11 467
Bank Overdrafts 1709 681
Creditors27 573106 292114 768
Increase From Depreciation Charge For Year Property Plant Equipment2963 9294 010
Net Current Assets Liabilities-9 421-72 339-66 606
Other Creditors26 57399 988100 540
Property Plant Equipment Gross Cost1 47819 64920 045
Taxation Social Security Payable 358 
Total Assets Less Current Liabilities -56 915-54 796
Trade Creditors Trade Payables1 0005 7764 547
Trade Debtors Trade Receivables310970902

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, March 2024
Free Download (6 pages)

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