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Secret Wood Properties Ltd

Secret Wood Properties Ltd is an active company incorporated on 6 July 2023 with the registered office located in Manchester, Greater Manchester. Secret Wood Properties Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14984577
Private limited company
Age
2 years 4 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (19 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Fortunata House 15 Wellington Road
Eccles
Manchester
M30 0DR
England
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 3rd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jun 1983
Optimal Strategies Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£718
Turnover
Unreported
Employees
Unreported
Total Assets
£191.27K
Total Liabilities
-£222.22K
Net Assets
-£30.95K
Debt Ratio (%)
116%
Latest Activity
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Optimal Strategies Group Ltd (PSC) Appointed
11 Months Ago on 11 Nov 2024
Edyta Sliwinska (PSC) Resigned
11 Months Ago on 11 Nov 2024
Pawel Oltuszyk (PSC) Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Incorporated
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Apr 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 12 Feb 2025
Notification of Optimal Strategies Group Ltd as a person with significant control on 11 November 2024
Submitted on 6 Feb 2025
Cessation of Edyta Sliwinska as a person with significant control on 11 November 2024
Submitted on 3 Feb 2025
Cessation of Pawel Oltuszyk as a person with significant control on 11 November 2024
Submitted on 3 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Registered office address changed from 3rd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Fortunata House Wellington Road Eccles Manchester M30 0DR on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from Fortunata House Wellington Road Eccles Manchester M30 0DR England to Fortunata House 15 Wellington Road Eccles Manchester M30 0DR on 12 December 2023
Submitted on 12 Dec 2023
Incorporation
Submitted on 6 Jul 2023
Repayment History
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