The Secret Fashion Network Ltd in Harrow On The Hill, HA2 0HY

Description

Data updated on: 01-11-2023

Registered as 09433485 nine years ago, The Secret Fashion Network Ltd was set up as a Private Limited Company. The firm's official mailing address is 32 Byron Hill Road, Harrow On The Hill. Since Saturday 21st February 2015 The Secret Fashion Network Ltd is no longer under the business name Fashion Consultants. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to July 31, 2020 and the most recent confirmation statement was filed on May 19, 2021.

There is a solitary director now controlling the business, specifically Adrian M. who has been executing the director's obligations for nine years.

Adrian M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
The Secret Fashion Network Ltd 2015-02-21
Fashion Consultants Limited 2015-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	24 380

Balance Sheet
Cash Bank On Hand	22 126	25 263	8 655	1 131	6 231
Current Assets	23 002	27 446	13 095	5 241	9 286
Debtors	876	2 183	4 440	4 110	3 055
Other Debtors	876	2 183	4 440	4 110	3 055
Property Plant Equipment	2 986	3 800	3 491	2 652	2 016
Net Assets Liabilities				7 986	-2 498
Cash Bank In Hand	22 126
Tangible Fixed Assets	2 986

Capital & Reserves
Called Up Share Capital	965
Profit Loss Account Reserve	-41 520
Shareholder Funds	24 380

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		11 146	22 848	35 662	37 329
Accumulated Depreciation Impairment Property Plant Equipment	907	2 104	3 211	4 050	4 686
Creditors	1 608	1 699	1 499	2 685	12 500
Increase From Amortisation Charge For Year Intangible Assets		11 146	11 702	12 814	1 667
Increase From Depreciation Charge For Year Property Plant Equipment		1 196	1 107	839	636
Intangible Assets		22 294	15 592	2 778	1 111
Intangible Assets Gross Cost		33 440	38 440	38 440
Net Current Assets Liabilities	21 394	25 747	11 596	2 556	6 875
Number Shares Issued Fully Paid		105 700
Other Creditors	1 608	1 699	1 499	1 574	12 500
Par Value Share	1	1
Property Plant Equipment Gross Cost	3 893	5 904	6 702	6 702
Total Additions Including From Business Combinations Property Plant Equipment		2 011	798
Total Assets Less Current Liabilities	24 380	51 841	30 679	7 986	10 002
Average Number Employees During Period		1	1	1	1
Bank Borrowings Overdrafts				108	14
Fixed Assets		26 094	19 083	5 430	3 127
Other Taxation Social Security Payable				1 003
Total Additions Including From Business Combinations Intangible Assets			5 000
Trade Creditors Trade Payables					823
Creditors Due Within One Year	1 608
Number Shares Allotted	96 500
Share Capital Allotted Called Up Paid	965
Share Premium Account	64 935

Company staff

Adrian M.

Role: Director

Appointed: 11 February 2015

Latest update: 22 December 2023

People with significant control

Adrian M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Adrian M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	02 June 2022
Confirmation statement last made up date	19 May 2021

Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020

The Secret Fashion Network Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian M.

People with significant control

Adrian M.

Adrian M.

Accounts Documents

Company filings

Filing category

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