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Strictly Confidential (UK) Limited

Strictly Confidential (UK) Limited is an active company incorporated on 11 January 1999 with the registered office located in London, Greater London. Strictly Confidential (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03693936
Private limited company
Age
26 years
Incorporated 11 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aldwych House C/O Concord Music Group
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Director • Attorney • American • Lives in United States • Born in Feb 1981
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Jul 1975
Strictly Confidential Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 1 more are mutual people.
Active
Winthrop Rogers Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 1 more are mutual people.
Active
Lafleur Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 1 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Boosey & Co.,Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Hawkes & Son (London) Limited
Corporation Service Company (UK) Limited, Justin Ashley Prakash, and 1 more are mutual people.
Active
British Standard Music Company Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
United Nations Music Publishing Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.64K
Decreased by £81.36K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£370.73K
Increased by £5.73K (+2%)
Total Liabilities
-£865.9K
Decreased by £48.1K (-5%)
Net Assets
-£495.16K
Increased by £53.84K (-10%)
Debt Ratio (%)
234%
Decreased by 16.85% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Mr Justin Ashley Prakash Appointed
1 Year 4 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 4 Months Ago on 8 May 2024
James David Selby Resigned
1 Year 4 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Feb 2025
Registration of charge 036939360005, created on 28 October 2024
Submitted on 1 Nov 2024
Previous accounting period extended from 29 December 2023 to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of James David Selby as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 9 May 2024
Repayment History
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