Founded in 2016, The Secret Bar, classified under reg no. 10067204 is an active company. Currently registered at C/o Prospects SW19 1ED, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Carina M., appointed on 16 March 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Prospects |
| Office Address2 | 117 Merton Road |
| Town | London |
| Post code | SW19 1ED |
| Country of origin | United Kingdom |
| Registration Number | 10067204 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 16 March 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Carina M. The abovementioned PSC has significiant influence or control over the company,.
Carina M.
| Notified on | 1 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -4 377 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 845 | 9 386 | 14 222 | 17 261 | 26 778 | 34 378 | 82 428 |
| Net Assets Liabilities | 4 377 | 2 268 | 11 988 | 11 770 | 6 649 | 5 187 | 34 820 |
| Cash Bank In Hand | 2 615 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 377 | ||||||
| Stocks Inventory | 1 230 | ||||||
| Tangible Fixed Assets | 1 844 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -4 477 | ||||||
| Shareholder Funds | -4 377 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 3 | 4 | 4 | ||
| Creditors | 10 066 | 9 601 | 3 773 | 7 962 | 23 005 | 31 706 | 50 090 |
| Fixed Assets | 1 844 | 2 483 | 2 451 | 2 471 | 2 876 | 2 515 | 2 482 |
| Net Current Assets Liabilities | -6 221 | 215 | 10 126 | 9 299 | 3 773 | 2 672 | 32 338 |
| Total Assets Less Current Liabilities | -4 377 | 2 268 | 11 988 | 11 770 | 6 649 | 5 187 | 34 820 |
| Creditors Due Within One Year | 10 066 | ||||||
| Tangible Fixed Assets Additions | 2 459 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 459 | ||||||
| Tangible Fixed Assets Depreciation | 615 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 615 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th December 2023 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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