The Secret Lighting Company Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 1 director.
Director Phillip G., appointed on 09 March 2018.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
The latest confirmation statement was sent on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11243964 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | specialised design activities |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2018
The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Phillip G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phillip G.
| Notified on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 80 575 | 32 307 | 4 062 | 10 032 | -7 503 |
| Net Assets Liabilities | 508 | -9 183 | -63 082 | -53 859 | -68 330 |
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 862 | 700 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 21 486 | 16 407 | 50 923 | 48 634 | 47 432 |
| Fixed Assets | 851 | 2 156 | 3 094 | 2 688 | 2 537 |
| Net Current Assets Liabilities | 1 359 | 13 661 | -45 376 | -38 602 | -54 935 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 60 448 | 1 485 | |||
| Total Assets Less Current Liabilities | 508 | 15 817 | -42 282 | -35 914 | -52 398 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/08 filed on: 10th, March 2023 |
confirmation statement | Free Download (3 pages) |
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