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ST JAMES COURT ST JAMES PARADE, BRISTOL, BS1 3LH
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SECRET SALES LTD
Private limited with Share Capital
Company is dissolved
13 November 2006
47910 Retail sale via mail order houses or via Internet - Retail sale via mail order houses or via Internet
Available to 11 Sep 2019. Next accounts due by 31 Mar 2020
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Sebastian Christopher Gray | Director | ||
| Ms Rosa Kathleen Howard | Director | ||
| Mr Christopher Alan Griffin | Director | ||
| Mr Matthew Adrian Timothy Purt | Director | ||
| Mr Sachin Kukadia | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Big Secret Investment Limited | OUTSTANDING | |||
| Excalibur Silver Bidco Limited | OUTSTANDING | |||
| Kreos Capital V (Uk) Limited (As Lender) | OUTSTANDING | |||
| Debenture | Kreos Capital Iv (Uk) Limited | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,088,000.00 | £1,850,000.00 | £567,000.00 | £1,595,000.00 | £3,509,203.00 |
| Net Worth | -£5,396,000.00 | -£5,239,000.00 | -£8,471,000.00 | -£5,378,000.00 | -£1,512,515.00 |
| Total Current Liabilities | £2,337,000.00 | £3,674,000.00 | £11,220,000.00 | £7,646,000.00 | £6,744,301.00 |
| Total Current Assets | £3,008,000.00 | £3,996,000.00 | £2,569,000.00 | £4,250,000.00 | £6,076,935.00 |
Frequently Asked Questions about SECRET SALES LTD
Detailed answers about SECRET SALES LTD, including incorporation, status, business activity, and accounts information.
When was SECRET SALES LTD founded?
SECRET SALES LTD was officially incorporated on 13 November 2006 and is registered under company number 05996763. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SECRET SALES LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SECRET SALES LTD?
SECRET SALES LTD's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SECRET SALES LTD do?
SECRET SALES LTD operates in the following sector: 47910 Retail sale via mail order houses or via Internet - Retail sale via mail order houses or via Internet . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SECRET SALES LTD's registered address?
The registered office address of SECRET SALES LTD is St James Court St James Parade, BS1 3LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is SECRET SALES LTD financially stable?
Based on the latest accounts up to 11 Sep 2019, SECRET SALES LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2020. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.