The-Secret Ltd (Companies House Registration Number 09705113) is a private limited company established on 2015-07-27 originating in England. This business has its registered office at 52 Boldmere Road, Sutton Coldfield B73 5TJ. The-Secret Ltd is operating under Standard Industrial Classification: 47890 that means "retail sale via stalls and markets of other goods".

Company details

Name The-secret Ltd
Number 09705113
Date of Incorporation: 27th July 2015
End of financial year: 31 July
Address: 52 Boldmere Road, Sutton Coldfield, B73 5TJ
SIC code: 47890 - Retail sale via stalls and markets of other goods

Moving on to the 1 managing director that can be found in the business, we can name: Tracy S. (appointed on 27 July 2015). The official register reports 1 person of significant control - Tracy S., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 23,459 61,891 75,475 71,961 102,361 93,382 118,052 105,755
Total Assets Less Current Liabilities 7,223 15,891 4,467 35,655 61,381 58,799 39,513 24,395
Shareholder Funds 1,423 15,891 - - - - - -

People with significant control

Tracy S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/07/31
filed on: 30th, April 2024 | accounts
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