Thebestkeptsecret Ltd (number 10489655) is a private limited company established on 2016-11-21 originating in United Kingdom. The business was registered at 43 Felipe Road, Chafford Hundred RM16 6NE. Thebestkeptsecret Ltd is operating under SIC: 47910 - "retail sale via mail order houses or via internet", SIC: 47650 - "retail sale of games and toys in specialised stores".
Company details
Name
Thebestkeptsecret Ltd
Number
10489655
Date of Incorporation:
2016-11-21
End of financial year:
30 November
Address:
43 Felipe Road, Chafford Hundred, RM16 6NE
SIC code:
47910 - Retail sale via mail order houses or via Internet
47650 - Retail sale of games and toys in specialised stores
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Daniel C. (in the company from 21 November 2016), Irina C. (appointment date: 21 November 2016). The Companies House reports 2 persons of significant control, namely: Daniel C. owns 1/2 or less of shares, 1/2 or less of voting rights, Irina C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2017-11-30
2018-11-30
2019-11-30
2020-11-30
2021-11-30
2022-11-30
Current Assets
36,447
27,647
35,066
73,703
154,280
164,304
Total Assets Less Current Liabilities
35,603
26,307
35,066
72,112
149,260
163,587
People with significant control
Daniel C.
21 November 2016
Nature of control:
25-50% voting rights
25-50% shares
Irina C.
21 November 2016
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with no updates 17th November 2023
filed on: 19th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 17th November 2023
filed on: 19th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th November 2022
filed on: 30th, August 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 17th November 2022
filed on: 28th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th November 2021
filed on: 25th, August 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 17th November 2021
filed on: 17th, November 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th November 2020
filed on: 24th, August 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 19th November 2020
filed on: 19th, November 2020
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th November 2019
filed on: 27th, August 2020
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 20th November 2019
filed on: 21st, November 2019
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th November 2018
filed on: 22nd, August 2019
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 20th November 2018
filed on: 26th, November 2018
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th November 2017
filed on: 13th, September 2018
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 20th November 2017
filed on: 27th, November 2017
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 21st, November 2016
| incorporation
(3 pages)