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My Secret Boutique Ltd

My Secret Boutique Ltd is an active company incorporated on 19 January 2024 with the registered office located in Oldham, Greater Manchester. My Secret Boutique Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15426003
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
54 Chew Valley Road
Greenfield
Oldham
Greater Manchester
OL3 7DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1970
Ms Deborah Grace Hill
PSC • British • Lives in England • Born in Aug 1970
Miss Michelle Angela Del Piano
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Secret House Escapes Ltd
Deborah Grace Hill and Michelle Angela Del Piano are mutual people.
Active
Chalfont Developments Ltd
Deborah Grace Hill is a mutual person.
Active
My Secret House Ltd
Deborah Grace Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.82K
Turnover
Unreported
Employees
Unreported
Total Assets
£22.22K
Total Liabilities
-£27.01K
Net Assets
-£4.79K
Debt Ratio (%)
122%
Latest Activity
Full Accounts Submitted
24 Days Ago on 15 Oct 2025
Ms Deborah Grace Hill (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Ms Deborah Grace Hill Details Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Incorporated
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Director's details changed for Ms Deborah Grace Hill on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 21 Jan 2025
Incorporation
Submitted on 19 Jan 2024
Repayment History
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