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Secret Surgery Limited

Secret Surgery Limited is an active company incorporated on 11 November 2010 with the registered office located in Grimsby, Lincolnshire. Secret Surgery Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07437618
Private limited company
Age
15 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 700 days
Dated 27 November 2022 (2 years 11 months ago)
Next confirmation dated 27 November 2023
Was due on 11 December 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 802 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was 4 Soden Road Soden Road Upper Heyford Bicester OX25 5LR United Kingdom
Telephone
07742911117
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Mrs Angela Catherine Chouaib
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£9.24K
Decreased by £19.89K (-68%)
Total Liabilities
-£10.78K
Increased by £10.78K (%)
Net Assets
-£1.53K
Decreased by £30.67K (-105%)
Debt Ratio (%)
117%
Increased by 116.6% (%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 10 Aug 2023
Mrs Angela Catherine Chouaib Details Changed
2 Years 3 Months Ago on 8 Aug 2023
Mrs Angela Catherine Chouaib (PSC) Details Changed
2 Years 3 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Alia Chouaib Resigned
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Registered office address changed from 4 Soden Road Soden Road Upper Heyford Bicester OX25 5LR United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 8 August 2023
Submitted on 8 Aug 2023
Change of details for Mrs Angela Catherine Chouaib as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Director's details changed for Mrs Angela Catherine Chouaib on 8 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Alia Chouaib as a director on 25 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 4 Aug 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 2 Dec 2021
Repayment History
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