Founded in 2017, Top Secret Designs, classified under reg no. 10629831 is an active company. Currently registered at 160 High Street CT10 1JA, Broadstairs the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
There is a single director in the firm at the moment - John M., appointed on 21 February 2017. In addition, a secretary was appointed - John M., appointed on 21 February 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 160 High Street |
| Town | Broadstairs |
| Post code | CT10 1JA |
| Country of origin | United Kingdom |
| Registration Number | 10629831 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Sound recording and music publishing activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Secretary
Appointed: 21 February 2017
Position: Director
Appointed: 21 February 2017
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John M.
| Notified on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Current Assets | 8 | 1 | 37 | 504 |
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Creditors | 70 | 102 | 315 | 503 |
| Net Current Assets Liabilities | -62 | -101 | -278 | 1 |
| Total Assets Less Current Liabilities | -62 | -101 | -278 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 20th Feb 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (5 pages) |
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