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No Secrets Ltd

No Secrets Ltd is an active company incorporated on 7 July 2016 with the registered office located in Woking, Surrey. No Secrets Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10267568
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 13 Feb 2025 (7 months ago)
Previous address was Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Dec 1972
Mr Graeme Roger Veale
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.15K
Decreased by £38.71K (-78%)
Employees
2
Same as previous period
Total Assets
£7.36K
Decreased by £12.78K (-63%)
Total Liabilities
-£111.83K
Increased by £2K (+2%)
Net Assets
-£104.46K
Decreased by £14.78K (+16%)
Debt Ratio (%)
1519%
Increased by 973.61% (+179%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
4 Months Ago on 21 Apr 2025
Mr Graeme Roger Veale Details Changed
7 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Mr Graeme Roger Veale (PSC) Details Changed
7 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 21 Apr 2025
Change of details for Mr Graeme Roger Veale as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Graeme Roger Veale on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 3 May 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 16 May 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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