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Secret Sales Ltd
Secret Sales Ltd is a dissolved company incorporated on 13 November 2006 with the registered office located in Bristol, Bristol. Secret Sales Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 May 2023
(2 years 3 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05996763
Private limited company
Age
18 years
Incorporated
13 November 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Sales Ltd
Contact
Address
St James Court
St James Parade
Bristol
BS1 3LH
Same address for the past
5 years
Companies in BS1 3LH
Telephone
Unreported
Email
Available in Endole App
Website
Secretsales.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sebastian Christopher Gray
Director • British • Lives in England • Born in Aug 1974
Mr Christopher Alan Griffin
Director • British • Lives in UK • Born in Jul 1969
Mr Matthew Adrian Timothy Purt
Director • British • Lives in England • Born in Jul 1979
Mr Sachin Kukadia
Director • Buying Director • British • Lives in UK • Born in Nov 1983
Rosa Kathleen Howard
Director • British • Lives in England • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Ideas Group Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
Barworks (Soho) Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
Mutual Vision Technologies Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
LRG Online Limited
Sebastian Christopher Gray and Mr Matthew Adrian Timothy Purt are mutual people.
Active
Barworks (Kings Cross) Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
Big Digital Ventures Ltd
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
Reverse Media Group Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
Big Newco Limited
Sebastian Christopher Gray and Rosa Kathleen Howard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Mar
⟶
30 Jun 2018
Traded for
3 months
Cash in Bank
£1.09M
Decreased by £762K (-41%)
Turnover
£4.44M
Decreased by £8.57M (-66%)
Employees
52
Same as previous period
Total Assets
£3.49M
Decreased by £993K (-22%)
Total Liabilities
-£8.49M
Decreased by £837K (-9%)
Net Assets
-£5M
Decreased by £156K (+3%)
Debt Ratio (%)
243%
Increased by 35.28% (+17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 23 May 2023
Moved to Dissolution
2 Years 6 Months Ago on 23 Feb 2023
Administration Period Extended
3 Years Ago on 4 Feb 2022
Administration Period Extended
4 Years Ago on 10 Feb 2021
Registered Address Changed
5 Years Ago on 17 Mar 2020
Administrator Appointed
5 Years Ago on 16 Mar 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Full Accounts Submitted
5 Years Ago on 11 Sep 2019
Accounting Period Shortened
5 Years Ago on 11 Sep 2019
Secret Bidco Limited (PSC) Details Changed
6 Years Ago on 13 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2023
Notice of move from Administration to Dissolution
Submitted on 23 Feb 2023
Administrator's progress report
Submitted on 23 Feb 2023
Administrator's progress report
Submitted on 11 Oct 2022
Administrator's progress report
Submitted on 13 Apr 2022
Notice of extension of period of Administration
Submitted on 4 Feb 2022
Administrator's progress report
Submitted on 11 Oct 2021
Administrator's progress report
Submitted on 14 Apr 2021
Notice of extension of period of Administration
Submitted on 10 Feb 2021
Administrator's progress report
Submitted on 21 Oct 2020
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Repayment History
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