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Kalkan Secrets Limited

Kalkan Secrets Limited is an active company incorporated on 13 March 2013 with the registered office located in Faversham, Kent. Kalkan Secrets Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08442806
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Laxton Way
Faversham
ME13 8LJ
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was Unit 2, Monks Granary Standard Quay Faversham ME13 7BS England
Telephone
020 32874476
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Owner • British • Lives in England • Born in Jan 1958
Director • Owner • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Alemar Music Limited
Mr Martyn Ellis is a mutual person.
Active
New Creek Properties Ltd
Mr Martyn Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.87K
Decreased by £9.89K (-67%)
Total Liabilities
-£1.36K
Decreased by £13.62K (-91%)
Net Assets
£3.51K
Increased by £3.73K (-1673%)
Debt Ratio (%)
28%
Decreased by 73.6% (-73%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Mrs Fiona Sally Ellis (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Martyn Ellis Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mrs Fiona Sally Ellis Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 21 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Fiona Sally Ellis on 20 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Martyn Ellis on 20 February 2024
Submitted on 22 Feb 2024
Registered office address changed from Unit 2, Monks Granary Standard Quay Faversham ME13 7BS England to 10 Laxton Way Faversham ME13 8LJ on 22 February 2024
Submitted on 22 Feb 2024
Change of details for Mrs Fiona Sally Ellis as a person with significant control on 20 February 2024
Submitted on 22 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 11 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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