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Secret Technologies Limited

Secret Technologies Limited is a liquidation company incorporated on 10 March 2017 with the registered office located in Leigh-on-Sea, Essex. Secret Technologies Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
10664132
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1401 days
Dated 9 March 2021 (4 years ago)
Next confirmation dated 9 March 2022
Was due on 23 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1758 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 31 Jul 2023 (2 years 5 months ago)
Previous address was The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Mr Georgie Shea
PSC • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Shea Limited
Nicole Shea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.3K
Increased by £1.31K (+44%)
Total Liabilities
-£16.81K
Increased by £7.33K (+77%)
Net Assets
-£12.52K
Decreased by £6.03K (+93%)
Debt Ratio (%)
391%
Increased by 74.26% (+23%)
Latest Activity
Liquidator Removed By Court
2 Years 5 Months Ago on 18 Aug 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Jul 2023
Liquidator Removed By Court
3 Years Ago on 14 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 31 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 21 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 2 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 25 May 2025
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 25 May 2024
Submitted on 16 Jul 2024
Removal of liquidator by court order
Submitted on 18 Aug 2023
Appointment of a voluntary liquidator
Submitted on 18 Aug 2023
Liquidators' statement of receipts and payments to 25 May 2023
Submitted on 7 Aug 2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
Submitted on 31 Jul 2023
Removal of liquidator by court order
Submitted on 14 Dec 2022
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 6 June 2022
Submitted on 6 Jun 2022
Statement of affairs
Submitted on 1 Jun 2022
Repayment History
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