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The Secret Ltd

The Secret Ltd is an active company incorporated on 2 September 2013 with the registered office located in Oldham, Greater Manchester. The Secret Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
08670942
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months 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
Hollinwood Business Centre
Albert Street
Oldham
OL8 3QL
England
Same address for the past 4 years
Telephone
01756797800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£15.66K
Decreased by £4.15K (-21%)
Total Liabilities
-£14.3K
Decreased by £2.71K (-16%)
Net Assets
£1.36K
Decreased by £1.44K (-51%)
Debt Ratio (%)
91%
Increased by 5.44% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 19 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Mrs Jayne Beninson Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mrs Jayne Beninson (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 18 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Change of details for Mrs Jayne Beninson as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mrs Jayne Beninson on 20 February 2024
Submitted on 20 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 3 May 2023
Repayment History
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