ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (14 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
G 56 Dace Road
Unit 3g The Peanut Factory
London
E3 2NG
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was The Peanut Factory Unit 12 Building G 56 Dace Road London E3 2NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Oct 1987
Director • PSC • British • Lives in UK • Born in Jun 1988
Director • Art Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
54 Cavell Street RTM Company Ltd
Mr Christopher Matthew Narey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591.64K
Increased by £303.22K (+105%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£774.02K
Increased by £291.54K (+60%)
Total Liabilities
-£530.49K
Increased by £217K (+69%)
Net Assets
£243.53K
Increased by £74.54K (+44%)
Debt Ratio (%)
69%
Increased by 3.56% (+5%)
Latest Activity
Roberto Lino Matteini Resigned
3 Months Ago on 11 Jun 2025
Charge Satisfied
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Robert Matteini Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Robert Matteini Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
Discover Secret Store Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Registered office address changed from The Peanut Factory Unit 12 Building G 56 Dace Road London E3 2NG United Kingdom to G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG on 6 February 2023
Submitted on 6 Feb 2023
Termination of appointment of Robert Matteini as a director on 1 January 2023
Submitted on 31 Jan 2023
Appointment of Mr Roberto Lino Matteini as a director on 1 January 2023
Submitted on 26 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year