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The Secret Parent Foundation

The Secret Parent Foundation is an active company incorporated on 29 November 2019 with the registered office located in New Milton, Hampshire. The Secret Parent Foundation was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12341347
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 419 days
Dated 28 November 2023 (2 years 2 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 522 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 5 months ago)
Contact
Address
16 Solent Drive
Barton On Sea
New Milton
Hampshire
BH25 7AW
England
Address changed on 13 Aug 2025 (5 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1971
Director • South African • Lives in UK • Born in Apr 1974
Mrs Zelna Hester Lauwrens
PSC • South African • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Life Studio For Kids UK Ltd
Zelna Hester Lauwrens is a mutual person.
Active
Tau Energy Drinks Ltd
Stephen Lauwrens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.85K
Decreased by £4.16K (-35%)
Total Liabilities
-£9.89K
Decreased by £4.1K (-29%)
Net Assets
-£2.04K
Decreased by £55 (+3%)
Debt Ratio (%)
126%
Increased by 9.45% (+8%)
Latest Activity
Registered Address Changed
5 Months Ago on 13 Aug 2025
Mrs Zelna Hester Lauwrens Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Mr Stephen Lauwrens Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Mrs Zelna Hester Lauwrens (PSC) Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Mr Stephen Lauwrens (PSC) Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 13 Nov 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 29 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
Amended Accounts Submitted
2 Years 5 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Solent Drive Barton on Sea New Milton Hampshire BH25 7AW on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mrs Zelna Hester Lauwrens on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Stephen Lauwrens on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Mrs Zelna Hester Lauwrens as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Mr Stephen Lauwrens as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 13 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 2 Jan 2024
Amended accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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