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Our Secret Lab Limited

Our Secret Lab Limited is an active company incorporated on 19 July 2012 with the registered office located in Kingston upon Thames, Greater London. Our Secret Lab Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08148862
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 14, Princeton Mews
167 London Road
Kingston
KT2 6PT
England
Address changed on 27 Feb 2025 (7 months ago)
Previous address was Unit 14, Princeton Mews 167-169 London Road Kingston KT2 6PT England
Telephone
07590 542634
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1973 • Creative Content Provider
Mrs Lisa Cutbush
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£260.78K
Decreased by £39.32K (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£821.38K
Decreased by £10.64K (-1%)
Total Liabilities
-£817.36K
Increased by £124.56K (+18%)
Net Assets
£4.03K
Decreased by £135.21K (-97%)
Debt Ratio (%)
100%
Increased by 16.24% (+20%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Accounting Period Extended
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Christoher Cutbush Resigned
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Mar 2025
Registered office address changed from Unit 14, Princeton Mews 167-169 London Road Kingston KT2 6PT England to Unit 14, Princeton Mews 167 London Road Kingston KT2 6PT on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Unit 14, Princeton Mews 167-169 London Road Kingston KT2 6PT on 27 February 2025
Submitted on 27 Feb 2025
Previous accounting period extended from 30 July 2024 to 31 July 2024
Submitted on 15 Nov 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 31 Jan 2024
Termination of appointment of Christoher Cutbush as a secretary on 5 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Repayment History
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