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The Greek Secret Limited

The Greek Secret Limited is an active company incorporated on 5 May 2015 with the registered office located in Birmingham, West Midlands. The Greek Secret Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09572979
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ
England
Address changed on 14 Jul 2025 (2 months ago)
Previous address was Building 53a, Bay 8 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Sep 1992
Mrs Anastasia Sofia Raisi
PSC • Greek • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.03K
Increased by £489 (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£43.73K
Increased by £6.5K (+17%)
Total Liabilities
-£87.96K
Decreased by £3.04K (-3%)
Net Assets
-£44.23K
Increased by £9.54K (-18%)
Debt Ratio (%)
201%
Decreased by 43.27% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Anastasia Sofia Raisi (PSC) Appointed
2 Years 3 Months Ago on 1 Jul 2023
Georgios Leventogiannis (PSC) Resigned
2 Years 3 Months Ago on 30 Jun 2023
Georgios Leventogiannis Resigned
2 Years 3 Months Ago on 30 Jun 2023
Georgios Leventogiannis Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from Building 53a, Bay 8 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XG England to 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 14 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Sep 2024
Notification of Anastasia Sofia Raisi as a person with significant control on 1 July 2023
Submitted on 5 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 5 Aug 2024
Cessation of Georgios Leventogiannis as a person with significant control on 30 June 2023
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 11 Jul 2023
Termination of appointment of Georgios Leventogiannis as a secretary on 30 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Georgios Leventogiannis as a director on 30 June 2023
Submitted on 6 Jul 2023
Repayment History
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