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Trade Secrets Communications Limited

Trade Secrets Communications Limited is an active company incorporated on 20 June 2005 with the registered office located in Edgware, Greater London. Trade Secrets Communications Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484777
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
31 Fairview Way
Edgware
HA8 8JE
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was Lachman Smith, 16B North End Road, Golders Green London NW11 7PH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Actor/Communications Consultan • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Imeus Communications Limited
Mr Sam Dominic Bond is a mutual person.
Active
Flint, Fox & Bond Limited
Mr Sam Dominic Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.25K
Increased by £19.73K (+74%)
Total Liabilities
-£13.52K
Decreased by £10.77K (-44%)
Net Assets
£32.73K
Increased by £30.49K (+1364%)
Debt Ratio (%)
29%
Decreased by 62.34% (-68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Micro Accounts Submitted
9 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 15 Jul 2025
Micro company accounts made up to 29 June 2024
Submitted on 7 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 23 Jun 2024
Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 9 May 2024
Submitted on 9 May 2024
Micro company accounts made up to 29 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 22 Jun 2023
Micro company accounts made up to 29 June 2022
Submitted on 30 Jan 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 19 Jul 2022
Micro company accounts made up to 29 June 2021
Submitted on 22 Feb 2022
Confirmation statement made on 5 June 2021 with no updates
Submitted on 12 Jul 2021
Repayment History
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