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Secretsmart Ltd

Secretsmart Ltd is an active company incorporated on 26 November 2019 with the registered office located in Cradley Heath, West Midlands. Secretsmart Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12334261
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 321 days
Dated 25 November 2023 (1 year 11 months ago)
Next confirmation dated 25 November 2024
Was due on 9 December 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
First Floor Offices
102ae Station Road, Old Hill, West
Midlands
B64 6PL
United Kingdom
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Office 4 Suite 2 King George Chambers, St James Square Bacup OL13 9AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 30 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 14 Feb 2023
Micro Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Micro company accounts made up to 5 April 2024
Submitted on 21 Jun 2024
Registered office address changed from Office 4 Suite 2 King George Chambers, St James Square Bacup OL13 9AA United Kingdom to First Floor Offices 102Ae Station Road, Old Hill, West Midlands B64 6PL on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 5 April 2023
Submitted on 30 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Feb 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 22 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2023
Micro company accounts made up to 5 April 2022
Submitted on 7 Oct 2022
Repayment History
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