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Secret Ingredient Cookery Ltd

Secret Ingredient Cookery Ltd is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. Secret Ingredient Cookery Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13111701
Private limited company
Age
5 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (1 year 1 month ago)
Next confirmation dated 3 January 2026
Was due on 17 January 2026 (22 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
32a Ellerton Road
London
SW18 3NN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Teacher • British • Lives in England • Born in Oct 1965
Director • Teacher • British • Lives in UK • Born in Apr 1968
Mrs Wendy Jane Walker
PSC • British • Lives in England • Born in Oct 1965
Mrs Francesca Victoria O'Keeffe
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Francesca Victoria O'Keeffe is a mutual person.
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Abbey Broadcast Communications Limited
Francesca Victoria O'Keeffe is a mutual person.
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Allegiant Property Consulting Ltd
Francesca Victoria O'Keeffe is a mutual person.
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Ashgarden Investments Limited
Francesca Victoria O'Keeffe is a mutual person.
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Etherley Partnership LLP
Wendy Jane Walker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62K
Increased by £72 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.62K
Increased by £72 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 9 Dec 2025
Application To Strike Off
2 Months Ago on 27 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 2 Oct 2022
Accounting Period Extended
3 Years Ago on 16 Feb 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Application to strike the company off the register
Submitted on 27 Nov 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Oct 2022
Current accounting period extended from 31 January 2022 to 31 March 2022
Submitted on 16 Feb 2022
Repayment History
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