Nina's Secret Limited in Liverpool, L15 5AF

Description

Data updated on: 01-11-2023

Nina's Secret Limited, a Private Limited Company, located in 555 Smithdown Road in Liverpool. The head office's zip code L15 5AF. This business has existed nine years on the market. The firm's registration number is 09473394. The firm's principal business activity number is 93130, that means Fitness facilities. Nina's Secret Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The firm's latest annual confirmation statement was filed on Sunday 5th March 2023.

At present, this specific company is managed by one managing director: Bradley J., who was appointed on 1st August 2023. That company had been supervised by Heather P. up until January 2016. Furthermore a different director, namely Nina R. gave up the position in August 2023.

Nina R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	5 525

Balance Sheet
Cash Bank In Hand	6 811
Current Assets	6 811	1 285	1 683	1 129	731	15 862	8 581	7 629
Net Assets Liabilities					1 666	2 865	971	3 562
Tangible Fixed Assets	4 375

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	5 425
Shareholder Funds	5 525

Other Financial Data
Average Number Employees During Period			1	1	1	1	1	1
Creditors	5 661	2 037	2 220	881	1 349	12 500	6 949	4 228
Creditors Due Within One Year	5 661
Fixed Assets	4 375	3 719	3 161	2 687	2 284	1 941	1 650	1 403
Net Current Assets Liabilities	1 150	-752	-537	248	-618	13 424	6 270	6 387
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	5 000
Tangible Fixed Assets Cost Or Valuation	5 000
Tangible Fixed Assets Depreciation	625
Tangible Fixed Assets Depreciation Charged In Period	625
Total Assets Less Current Liabilities	5 525	2 967	2 624	2 935	1 666	15 365	7 920	7 790

Company staff

Bradley J.

Role: Director

Appointed: 01 August 2023

Latest update: 18 March 2024

People with significant control

Nina R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 9 November 2016
Start Date For Period Covered By Report	05 March 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Nina's Secret Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bradley J.

Heather P.

Nina R.

People with significant control

Nina R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies