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Secret Greek Ltd

Secret Greek Ltd is an active company incorporated on 17 February 2023 with the registered office located in Plymouth, Devon. Secret Greek Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14669522
Private limited company
Age
2 years 10 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 26 October 2024 (1 year 2 months ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 17 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
85 Cornwall Street
Plymouth
PL1 1NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1997
Mr Florenzoes Cyprian Kallis
PSC • Cypriot • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
JCS85 Ltd
Samuel John Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£8.09K
Turnover
Unreported
Employees
5
Total Assets
£54.44K
Total Liabilities
-£51.12K
Net Assets
£3.32K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 17 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
Samuel Jones (PSC) Resigned
2 Years 2 Months Ago on 26 Oct 2023
Florenzoes Kallis (PSC) Appointed
2 Years 2 Months Ago on 26 Oct 2023
Incorporated
2 Years 10 Months Ago on 17 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 17 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 17 Nov 2024
Notification of Florenzoes Kallis as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Cessation of Samuel Jones as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Incorporation
Submitted on 17 Feb 2023
Repayment History
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