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Secret Music Limited

Secret Music Limited is an active company incorporated on 13 February 2004 with the registered office located in Marlow, Berkshire. Secret Music Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
05043583
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 521 days
Dated 16 May 2023 (2 years 5 months ago)
Next confirmation dated 16 May 2024
Was due on 30 May 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 703 days
For period 1 Sep28 Feb 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
Woodside
Quarry Wood
Marlow
SL7 1RF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1972 • Business Owner
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Planet Recordings Limited
David Anthony Conway is a mutual person.
Active
Notting Hill Garage Limited
David Anthony Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
28 Feb 2022
For period 28 Aug28 Feb 2022
Traded for 18 months
Cash in Bank
£16.04K
Increased by £16.04K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.79K
Increased by £8.86K (+81%)
Total Liabilities
-£45.82K
Increased by £31.94K (+230%)
Net Assets
-£26.04K
Decreased by £23.08K (+780%)
Debt Ratio (%)
232%
Increased by 104.5% (+82%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Accounting Period Extended
3 Years Ago on 4 May 2022
David Anthony Conway (PSC) Appointed
4 Years Ago on 1 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 25 May 2023
Compulsory strike-off action has been discontinued
Submitted on 24 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 23 May 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 16 May 2022 with updates
Submitted on 16 May 2022
Previous accounting period extended from 31 August 2021 to 28 February 2022
Submitted on 4 May 2022
Appointment of Mr David Anthony Conway as a secretary on 1 October 2021
Submitted on 8 Feb 2022
Repayment History
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