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Secret HQ Limited

Secret HQ Limited is an active company incorporated on 2 October 2006 with the registered office located in Manchester, Greater Manchester. Secret HQ Limited was registered 18 years ago.
Status
Active
Active since 10 months ago
Company No
05953211
Private limited company
Age
18 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Worsley Court High Street
Worsley
Manchester
M28 3NJ
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
Telephone
01202835538
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • English • Lives in UK • Born in Mar 1979
Director • PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenters Court Management Limited
Mr Nigel Collier is a mutual person.
Active
Logan Futures Ltd
Mr David Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48.34K
Increased by £23.13K (+92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101.25K
Decreased by £23.84K (-19%)
Total Liabilities
-£56.63K
Decreased by £24.97K (-31%)
Net Assets
£44.62K
Increased by £1.12K (+3%)
Debt Ratio (%)
56%
Decreased by 9.3% (-14%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Amended Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr David Logan (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Nigel Collier (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Amended accounts for a dormant company made up to 31 March 2022
Submitted on 17 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 13 Oct 2023
Change of details for Mr Nigel Collier as a person with significant control on 1 October 2023
Submitted on 4 Oct 2023
Change of details for Mr David Logan as a person with significant control on 1 October 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Change of details for Mr Nigel Christopher Collier as a person with significant control on 25 March 2022
Submitted on 6 Oct 2022
Repayment History
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