The Secret Salon Group Ltd is a private limited company registered at 12 Barwell Road, Kirby Muxloe, Leicester LE9 2AA. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 2 directors.
Director Kirsty B., appointed on 13 October 2020. Director Lee C., appointed on 13 October 2020.
The company is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The last confirmation statement was filed on 2023-10-12 and the due date for the subsequent filing is 2024-10-26. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 12 Barwell Road |
| Office Address2 | Kirby Muxloe |
| Town | Leicester |
| Post code | LE9 2AA |
| Country of origin | United Kingdom |
| Registration Number | 12948089 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Kirsty B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee C. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirsty B.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee C.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 18 428 | 33 420 | 31 521 |
| Net Assets Liabilities | 4 720 | 159 | 24 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -753 | -3 253 | -7 212 |
| Average Number Employees During Period | 2 | 2 | 3 |
| Creditors | 17 565 | 13 584 | 18 753 |
| Fixed Assets | 4 698 | 4 278 | 2 662 |
| Net Current Assets Liabilities | 863 | 12 806 | 23 869 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 510 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 88 | 88 | 542 |
| Total Assets Less Current Liabilities | 5 561 | 17 084 | 26 531 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023 |
accounts | Free Download (6 pages) |
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