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Secret Service Digital & Publishing Ltd

Secret Service Digital & Publishing Ltd is an active company incorporated on 29 March 2019 with the registered office located in London, Greater London. Secret Service Digital & Publishing Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11914444
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (19 days remaining)
Address
Suite 118 4 Montpelier Street
Suite 118
London
SW7 1EE
United Kingdom
Address changed on 4 Nov 2022 (3 years ago)
Previous address was Unit 173001, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Ukrainian • Lives in Ukraine • Born in Apr 1992
Mr Denys Vasianovych
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
77 Seventy Seven Ltd
Yevheniia Stupchuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25
Decreased by £4.65K (-99%)
Total Liabilities
-£750
Decreased by £556 (-43%)
Net Assets
-£725
Decreased by £4.09K (-122%)
Debt Ratio (%)
3000%
Increased by 2972.06% (+10639%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Denys Vasianovych (PSC) Appointed
12 Months Ago on 16 Dec 2024
Yevheniia Stupchuk (PSC) Appointed
12 Months Ago on 16 Dec 2024
Gennadii Kovtoniuk (PSC) Resigned
12 Months Ago on 16 Dec 2024
Ms Yevheniia Stupchuk Appointed
12 Months Ago on 16 Dec 2024
Gennadii Kovtoniuk Resigned
12 Months Ago on 16 Dec 2024
Micro Accounts Submitted
12 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Apr 2023
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Documents
Notification of Denys Vasianovych as a person with significant control on 16 December 2024
Submitted on 11 Feb 2025
Termination of appointment of Gennadii Kovtoniuk as a director on 16 December 2024
Submitted on 30 Jan 2025
Cessation of Gennadii Kovtoniuk as a person with significant control on 16 December 2024
Submitted on 30 Jan 2025
Notification of Yevheniia Stupchuk as a person with significant control on 16 December 2024
Submitted on 30 Jan 2025
Appointment of Ms Yevheniia Stupchuk as a director on 16 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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