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Secret Planet Ltd

Secret Planet Ltd is an active company incorporated on 4 January 2022 with the registered office located in Blackwood, Gwent. Secret Planet Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13827189
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
271-273 High Street
Blackwood
NP12 1AW
Wales
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Daniel Freedman
Director • PSC • Writer/Director • Scottish • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freedman And Company Limited
Mr Daniel Freedman is a mutual person.
Active
Hold Excalibur Ltd
Mr Daniel Freedman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£1.26K
Turnover
Unreported
Employees
1
Total Assets
£1.26K
Total Liabilities
-£13.9K
Net Assets
-£12.65K
Debt Ratio (%)
1108%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jan 2023
Registered Address Changed
3 Years Ago on 11 Apr 2022
Incorporated
3 Years Ago on 4 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 9 Feb 2024
Registered office address changed from 124 Finchley Road London NW3 5JS England to 271-273 High Street Blackwood NP12 1AW on 1 December 2023
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 18 September 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Sep 2023
Registered office address changed from 41 High Street Sandbach CW11 1AL England to 124 Finchley Road London NW3 5JS on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 14 Jan 2023
Sub-division of shares on 15 June 2022
Submitted on 16 Jun 2022
Registered office address changed from The Mill Church Minshull Nantwich CW5 6EA England to 41 High Street Sandbach CW11 1AL on 11 April 2022
Submitted on 11 Apr 2022
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Repayment History
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