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Future Secret Ltd

Future Secret Ltd is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Future Secret Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13132663
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Studio Manager • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Slipstream Labs Yellow Limited
Mr David Mark Osbourn is a mutual person.
Active
Soul Assembly Ltd
Mr David Mark Osbourn is a mutual person.
Active
Soul Assembly Holdings Ltd
Mr David Mark Osbourn is a mutual person.
Active
Slingshot Cartel LLP
Mr David Mark Osbourn is a mutual person.
Active
Codices Interactive Ltd
Mr David Mark Osbourn is a mutual person.
Voluntary Arrangement
Slipstream Labs Limited
Mr David Mark Osbourn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£27.18K
Decreased by £4.55K (-14%)
Total Liabilities
-£1.44K
Decreased by £4.47K (-76%)
Net Assets
£25.75K
Decreased by £83 (-0%)
Debt Ratio (%)
5%
Decreased by 13.32% (-72%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Shares Consolidated
3 Years Ago on 19 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Incorporated
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 3 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 14 Nov 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 14 Feb 2022
Consolidation of shares on 11 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 14 Jan 2022
Incorporation
Submitted on 13 Jan 2021
Repayment History
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