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Secrets (Euston) Ltd

Secrets (Euston) Ltd is an active company incorporated on 24 October 2001 with the registered office located in Luton, Bedfordshire. Secrets (Euston) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04310216
Private limited company
Age
23 years
Incorporated 24 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2130 days
Dated 24 October 2018 (6 years ago)
Next confirmation dated 24 October 2019
Was due on 7 November 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1747 days
For period 1 Dec30 Nov 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 November 2019
Was due on 24 November 2020 (4 years ago)
Contact
Address
Suite 9, 2nd Floor Crystal House
New Bedford Road
Luton
LU1 1HS
England
Same address for the past 6 years
Telephone
02073886487
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
SL LH Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£74.08K
Decreased by £14.83K (-17%)
Total Liabilities
-£2.16M
Increased by £204.25K (+10%)
Net Assets
-£2.08M
Decreased by £219.08K (+12%)
Debt Ratio (%)
2912%
Increased by 715.61% (+33%)
Latest Activity
Compulsory Strike-Off Suspended
5 Years Ago on 15 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
5 Years Ago on 20 Nov 2019
John Charles Mckeown Resigned
5 Years Ago on 4 Oct 2019
Accounting Period Shortened
6 Years Ago on 21 Aug 2019
Registered Address Changed
6 Years Ago on 24 May 2019
Full Accounts Submitted
6 Years Ago on 6 Mar 2019
Mr John Charles Mckeown Appointed
6 Years Ago on 6 Feb 2019
Angela Dawn Jones Resigned
6 Years Ago on 6 Feb 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2020
Termination of appointment of John Charles Mckeown as a director on 4 October 2019
Submitted on 28 Nov 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 20 Nov 2019
Previous accounting period shortened from 25 November 2018 to 24 November 2018
Submitted on 21 Aug 2019
Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 24 May 2019
Submitted on 24 May 2019
Termination of appointment of Angela Dawn Jones as a director on 6 February 2019
Submitted on 3 Apr 2019
Appointment of Mr John Charles Mckeown as a director on 6 February 2019
Submitted on 3 Apr 2019
Total exemption full accounts made up to 30 November 2017
Submitted on 6 Mar 2019
Confirmation statement made on 24 October 2018 with no updates
Submitted on 20 Nov 2018
Repayment History
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