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Secret Global Limited

Secret Global Limited is an active company incorporated on 16 November 2020 with the registered office located in Sandy, Bedfordshire. Secret Global Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13023713
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
West Court, Hazells Hall
Everton Road
Sandy
SG19 2DD
United Kingdom
Address changed on 18 Oct 2023 (2 years ago)
Previous address was 50 Princes Street Ipswich Suffolk IP1 1RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Thai • Lives in Thailand • Born in May 1977
PSC • Director • Thai • Lives in Thailand • Born in Nov 2002
PSC • Secretary • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Colfax ND One Limited
Panita Jiempruekwattana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.62K
Decreased by £3.04K (-22%)
Total Liabilities
-£44.95K
Increased by £31.39K (+231%)
Net Assets
-£34.34K
Decreased by £34.43K (-37422%)
Debt Ratio (%)
423%
Increased by 324.14% (+326%)
Latest Activity
Miss Panita Jiempruekwattana (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Miss Janistar Jiempruekwattana (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Daniel Beach (PSC) Appointed
6 Months Ago on 21 Apr 2025
Mr Daniel Christopher Westbrook Beach Details Changed
8 Months Ago on 24 Feb 2025
Miss Panita Jiempruekwattana Details Changed
8 Months Ago on 22 Feb 2025
Miss Janistar Jiempruekwattana Details Changed
8 Months Ago on 22 Feb 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Daniel Christopher Westbrook Beach Details Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Change of details for Miss Janistar Jiempruekwattana as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Change of details for Miss Panita Jiempruekwattana as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Notification of Daniel Beach as a person with significant control on 21 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Mr Daniel Christopher Westbrook Beach on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Miss Panita Jiempruekwattana on 22 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Director's details changed for Miss Janistar Jiempruekwattana on 22 February 2025
Submitted on 22 Feb 2025
Certificate of change of name
Submitted on 21 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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