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Secret Marketing Group Ltd

Secret Marketing Group Ltd is an active company incorporated on 27 May 2020 with the registered office located in Berkhamsted, Hertfordshire. Secret Marketing Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12627422
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 5 29a Lower Kings Road
Berkhamsted
HP4 2AB
United Kingdom
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1978
Mr Christopher James Orrell
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tripspiration Limited
Christopher James Orrell is a mutual person.
Active
Holiday Exclusives Ltd
Christopher James Orrell is a mutual person.
Active
Cromwell House (Boxmoor) Management Company Limited
Christopher James Orrell is a mutual person.
Active
Future Digital Group Limited
Christopher James Orrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£43.69K
Increased by £22.01K (+102%)
Total Liabilities
-£33.53K
Increased by £20.95K (+167%)
Net Assets
£10.16K
Increased by £1.06K (+12%)
Debt Ratio (%)
77%
Increased by 18.73% (+32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Registered office address changed from 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA England to Suite 5 29a Lower Kings Road Berkhamsted HP4 2AB on 18 September 2024
Submitted on 18 Sep 2024
Change of name notice
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 8 Apr 2024
Micro company accounts made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 12 Apr 2023
Confirmation statement made on 21 April 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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