The-secret Ltd in SUTTON COLDFIELD

The-secret Ltd SUTTON COLDFIELD

Founded in 2015, The-secret, classified under reg no. 09705113 is an active company. Currently registered at 52 Boldmere Road B73 5TJ, Sutton Coldfield the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Tracy S., appointed on 27 July 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

The-secret Ltd Address / Contact

Office Address	52 Boldmere Road
Town	Sutton Coldfield
Post code	B73 5TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09705113
Date of Incorporation	Mon, 27th Jul 2015
Industry	Retail sale via stalls and markets of other goods
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Tracy S.

Position: Director

Appointed: 27 July 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Tracy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tracy S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	7 223	15 891

Balance Sheet
Current Assets	23 459	61 891	75 475	71 961	102 361	93 382	118 052
Net Assets Liabilities		15 891	4 467	776	6 208	4 600	539
Cash Bank In Hand	3 372
Net Assets Liabilities Including Pension Asset Liability	7 223	15 891
Stocks Inventory	20 087

Reserves/Capital
Called Up Share Capital	49
Profit Loss Account Reserve	1 374
Shareholder Funds	7 223	15 891

Other
Average Number Employees During Period				15	15	18	18
Creditors		46 000	71 008	36 306	40 980	34 583	78 539
Net Current Assets Liabilities	1 423	15 891	4 467	35 655	61 381	58 799	39 513
Total Assets Less Current Liabilities	7 223	15 891	4 467	35 655	61 381	58 799	39 513
Creditors Due Within One Year	16 236	46 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 14th, April 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2019/09/25. New Address: 52 Boldmere Road Sutton Coldfield B73 5TJ. Previous address: 16 Oakwood Road Sutton Coldfield Birmingham B73 5EG United Kingdom filed on: 25th, September 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/09/17 filed on: 25th, September 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/09/17 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/26 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/26 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/26 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, July 2015	incorporation	Free Download (20 pages)
SH01	49.00 GBP is the capital in company's statement on 2015/07/27	capital