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Secret Meet Limited

Secret Meet Limited is an active company incorporated on 17 November 2020 with the registered office located in Sheffield, South Yorkshire. Secret Meet Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13026720
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Meadowhall Riverside
Meadowhall Road
Sheffield
South Yorkshire
S9 1BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Mr Adam Peter Thorby
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Adam Peter Thorby is a mutual person.
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Adam Peter Thorby is a mutual person.
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Supercardriver Holdings Limited
Adam Peter Thorby is a mutual person.
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SCD Tours Worldwide Ltd
Adam Peter Thorby is a mutual person.
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Kidd In A Sweet Shop Ltd
Adam Peter Thorby is a mutual person.
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One Zero 7even Media Ltd
Adam Peter Thorby is a mutual person.
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SCD TV Limited
Adam Peter Thorby is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.57K
Increased by £9.98K (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£242.55K
Increased by £47.82K (+25%)
Total Liabilities
-£84.04K
Decreased by £70.53K (-46%)
Net Assets
£158.51K
Increased by £118.35K (+295%)
Debt Ratio (%)
35%
Decreased by 44.73% (-56%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Adam Peter Thorby (PSC) Details Changed
1 Year 6 Months Ago on 13 May 2024
Mr Adam Peter Thorby Details Changed
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Adam Peter Thorby (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Mr Adam Peter Thorby Details Changed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Mr Adam Peter Thorby on 13 May 2024
Submitted on 13 May 2024
Change of details for Mr Adam Peter Thorby as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Adam Peter Thorby on 23 October 2023
Submitted on 23 Oct 2023
Change of details for Mr Adam Peter Thorby as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 10 Jan 2023
Repayment History
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