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Your Secret Tuscany Ltd

Your Secret Tuscany Ltd is an active company incorporated on 17 January 2013 with the registered office located in London, Greater London. Your Secret Tuscany Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08364078
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 9 Seagrave Road London SW6 1RP England
Telephone
02081441458
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Italian • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Your Secret Tuscany
Your Secret Tuscany is a wedding and event planning service that operates in Tuscany and Italy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£52.65K
Increased by £20.41K (+63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.96K
Increased by £21.27K (+63%)
Total Liabilities
-£12.6K
Decreased by £5.4K (-30%)
Net Assets
£42.36K
Increased by £26.66K (+170%)
Debt Ratio (%)
23%
Decreased by 30.49% (-57%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 15 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 22 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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