ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secret Marketing Group Ltd

Secret Marketing Group Ltd is an active company incorporated on 27 May 2020 with the registered office located in London, Greater London. 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 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 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 (3 months remaining)
Address
167-169 Great Portland St
5th Floor
London
W1W 5PF
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 167-169 Great Portland St. 5th Floor London W1W 5PF United Kingdom
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Registered Address Changed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Get Credit Report
Discover Secret Marketing Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 167-169 Great Portland St. 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland St 5th Floor London W1W 5PF on 23 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Suite 5 29a Lower Kings Road Berkhamsted HP4 2AB United Kingdom to 167-169 Great Portland St. 5th Floor London W1W 5PF on 22 September 2025
Submitted on 22 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year