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Wight Secret Ltd

Wight Secret Ltd is an active company incorporated on 23 October 2023 with the registered office located in London, Greater London. Wight Secret Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15229306
Private limited company
Age
2 years 2 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (1 year 1 month ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (22 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 23 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
52 Slaidburn Street
London
SW10 0JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1944
Miss Savannah Margaret Dawn Flower Henley
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
SMDFH Ltd
Savannah Margaret Dawn Flower Henley is a mutual person.
Active
Squad Labs Ltd
Savannah Margaret Dawn Flower Henley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£494
Turnover
Unreported
Employees
Unreported
Total Assets
£670.84K
Total Liabilities
-£754.18K
Net Assets
-£83.34K
Debt Ratio (%)
112%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
New Charge Registered
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Mr David Allan Henley Appointed
2 Years 2 Months Ago on 23 Oct 2023
Incorporated
2 Years 2 Months Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 17 Jan 2025
Registration of charge 152293060001, created on 29 February 2024
Submitted on 15 Mar 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Appointment of Mr David Allan Henley as a director on 23 October 2023
Submitted on 27 Oct 2023
Incorporation
Submitted on 23 Oct 2023
Repayment History
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