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Secret Performance Limited

Secret Performance Limited is a dissolved company incorporated on 18 March 2016 with the registered office located in Wigan, Greater Manchester. Secret Performance Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10071358
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Performance Limited
Contact Update Details
Address
Unit 71c Bradley Hall Trading Estate
Standish
Wigan
Lancs
WN6 0XQ
England
Same address for the past 8 years
Telephone
07711126147
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Andrew Kelly
Director • PSC • Mechanic • British • Lives in England • Born in Nov 1985
Mr Daniel Mansfield
PSC • British • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
SP Motorsport Ltd
Mr Andrew Kelly is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Mar ⟶ 31 Dec 2017
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.05K
Increased by £3.43K (+95%)
Total Liabilities
-£9.73K
Increased by £5.94K (+157%)
Net Assets
-£2.68K
Decreased by £2.51K (+1433%)
Debt Ratio (%)
138%
Increased by 33.22% (+32%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 27 Sep 2019
Daniel Mansfield Resigned
6 Years Ago on 7 Sep 2019
Daniel Mansfield Details Changed
6 Years Ago on 18 Jun 2019
Mr Andrew Kelly Details Changed
6 Years Ago on 18 Jun 2019
Charlotte Greenhalgh Resigned
6 Years Ago on 18 May 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Micro Accounts Submitted
6 Years Ago on 20 Mar 2019
Accounting Period Shortened
6 Years Ago on 21 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Termination of appointment of Daniel Mansfield as a director on 7 September 2019
Submitted on 23 Sep 2019
Director's details changed for Mr Andrew Kelly on 18 June 2019
Submitted on 18 Jun 2019
Director's details changed for Daniel Mansfield on 18 June 2019
Submitted on 18 Jun 2019
Termination of appointment of Charlotte Greenhalgh as a secretary on 18 May 2019
Submitted on 20 May 2019
Confirmation statement made on 17 March 2019 with no updates
Submitted on 27 Mar 2019
Micro company accounts made up to 31 December 2017
Submitted on 20 Mar 2019
Previous accounting period shortened from 31 March 2018 to 31 December 2017
Submitted on 21 Dec 2018
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Repayment History
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