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Secret Store Limited

Secret Store Limited is an active company incorporated on 26 July 2010 with the registered office located in London, Greater London. Secret Store Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07326209
Private limited company
Age
15 years
Incorporated 26 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3g, The Peanut Factory
56 Dace Road
London
E3 2NG
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Oct 1987
Director • Art Director • British • Lives in England • Born in Dec 1991
Mr Adam Alexander Kirk
PSC • British • Lives in UK • Born in Oct 1987
Mr Christopher Matthew Narey
PSC • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Cavell Street RTM Company Ltd
Christopher Matthew Narey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£839.16K
Increased by £247.52K (+42%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 8 (+160%)
Total Assets
£1.03M
Increased by £258.34K (+33%)
Total Liabilities
-£554.22K
Increased by £23.73K (+4%)
Net Assets
£478.14K
Increased by £234.61K (+96%)
Debt Ratio (%)
54%
Decreased by 14.85% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Roberto Lino Matteini Resigned
4 Months Ago on 11 Jun 2025
Charge Satisfied
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG England to Unit 3G, the Peanut Factory 56 Dace Road London E3 2NG on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Roberto Lino Matteini as a director on 11 June 2025
Submitted on 11 Jun 2025
Satisfaction of charge 073262090001 in full
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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