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The Secret Lighting Company Ltd

The Secret Lighting Company Ltd is an active company incorporated on 9 March 2018 with the registered office located in London, Greater London. The Secret Lighting Company Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11243964
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 218 days
Dated 8 March 2024 (1 year 7 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 240 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
01743 650282
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shape Of Space Limited
Phillip Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.72K
Increased by £4.08K (+47%)
Total Liabilities
-£66.58K
Decreased by £5.14K (-7%)
Net Assets
-£53.86K
Increased by £9.22K (-15%)
Debt Ratio (%)
523%
Decreased by 306.61% (-37%)
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Micro Accounts Submitted
3 Years Ago on 26 Feb 2022
Mr Phillip Gardner (PSC) Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 10 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 8 March 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 15 Feb 2023
Confirmation statement made on 8 March 2022 with no updates
Submitted on 11 Mar 2022
Micro company accounts made up to 31 May 2021
Submitted on 26 Feb 2022
Confirmation statement made on 8 March 2021 with no updates
Submitted on 12 May 2021
Repayment History
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