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The Secret Drinks Club Limited

The Secret Drinks Club Limited is an active company incorporated on 1 December 2020 with the registered office located in Derby, Derbyshire. The Secret Drinks Club Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13054762
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 5 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 (11 months remaining)
Address
34 Station Road
Draycott
Derby
DE72 3QB
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Mr Matthew James Vassey
PSC • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Matthew James Vassey is a mutual person.
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Matthew James Vassey is a mutual person.
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Nims Holdings Limited
Matthew James Vassey 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
£999
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£999
Decreased by £1.48K (-60%)
Total Liabilities
-£2.07K
Same as previous period
Net Assets
-£1.07K
Decreased by £1.48K (-367%)
Debt Ratio (%)
208%
Increased by 123.75% (+148%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Christopher Max Abbott (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Christopher Max Abbott Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 34 Station Road Draycott Derby DE72 3QB on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 19 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Matthew James Vassey on 1 May 2023
Submitted on 2 May 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
Termination of appointment of Christopher Max Abbott as a director on 1 January 2023
Submitted on 2 May 2023
Cessation of Christopher Max Abbott as a person with significant control on 1 January 2023
Submitted on 2 May 2023
Repayment History
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