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Secret Cottage Limited
Secret Cottage Limited is an active company incorporated on 27 May 2014 with the registered office located in Cirencester, Gloucestershire. Secret Cottage Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09058859
Private limited company
Age
11 years
Incorporated
27 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1192 days
Dated
27 May 2021
(4 years ago)
Next confirmation dated
27 May 2022
Was due on
10 June 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
929 days
For period
1 Jun
⟶
31 May 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2022
Was due on
28 February 2023
(2 years 6 months ago)
Learn more about Secret Cottage Limited
Contact
Address
Mcgills Oakley House
Tetbury Road
Cirencester
Gloucestershire
GL7 1US
Same address since
incorporation
Companies in GL7 1US
Telephone
Unreported
Email
Unreported
Website
Thesecretcottage.net
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Robin Michael Simpson
Director • PSC • British • Lives in UK • Born in Mar 1960
Mrs Rebecca Simpson
Director • PSC • British • Lives in UK • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 May 2021
For period
31 May
⟶
31 May 2021
Traded for
12 months
Cash in Bank
£39.27K
Increased by £21.17K (+117%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£58.86K
Decreased by £34.69K (-37%)
Total Liabilities
-£112.64K
Increased by £7.79K (+7%)
Net Assets
-£53.78K
Decreased by £42.48K (+376%)
Debt Ratio (%)
191%
Increased by 79.29% (+71%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Full Accounts Submitted
4 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Full Accounts Submitted
5 Years Ago on 4 Feb 2020
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Rebecca Simpson (PSC) Appointed
9 Years Ago on 1 Jun 2016
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 10 Nov 2021
Confirmation statement made on 27 May 2021 with updates
Submitted on 3 Jun 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 29 Oct 2020
Confirmation statement made on 27 May 2020 with no updates
Submitted on 8 Jun 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 4 Feb 2020
Confirmation statement made on 27 May 2019 with no updates
Submitted on 24 Jun 2019
Notification of Robin Michael Simpson as a person with significant control on 1 June 2016
Submitted on 3 May 2019
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Repayment History
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