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The Secret Event Service Limited

The Secret Event Service Limited is an active company incorporated on 13 July 2018 with the registered office located in York, North Yorkshire. The Secret Event Service Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11464160
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Condor, Unit 7, Hawkhills
Easingwold
York
YO61 3FE
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 16 Dearne Hall Fold Barugh Green Barnsley S75 1JJ England
Telephone
0113 8241283
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
The Secret Corner Ltd
Miss Kathryn Rose Hutchinson is a mutual person.
Active
The Secret Engagement Service Ltd
Miss Kathryn Rose Hutchinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£35.3K
Decreased by £23.1K (-40%)
Total Liabilities
-£99.21K
Increased by £67.02K (+208%)
Net Assets
-£63.91K
Decreased by £90.13K (-344%)
Debt Ratio (%)
281%
Increased by 225.94% (+410%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Sebastien Blaze Thomas Resigned
1 Year 6 Months Ago on 28 Feb 2024
Karen Marie Thomas Resigned
1 Year 6 Months Ago on 22 Feb 2024
Karen Marie Thomas Resigned
1 Year 6 Months Ago on 19 Feb 2024
Mr Sebastien Blaze Thomas Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mrs Karen Marie Thomas Appointed
2 Years 1 Month Ago on 9 Aug 2023
Mrs Karen Marie Thomas Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 5 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Sebastien Blaze Thomas as a director on 28 February 2024
Submitted on 7 Mar 2024
Termination of appointment of Karen Marie Thomas as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Karen Marie Thomas as a secretary on 19 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Sebastien Blaze Thomas as a director on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mrs Karen Marie Thomas as a director on 9 August 2023
Submitted on 9 Aug 2023
Appointment of Mrs Karen Marie Thomas as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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