Oemsecrets Limited in York, YO1 9QL

Description

Data updated on: 01-11-2023

Registered at The Guildhall St Martins Courtyard, York YO1 9QL Oemsecrets Limited is categorised as a Private Limited Company issued a 05557276 Companies House Reg No. The firm appeared on Thursday 8th September 2005. The firm has been on the market under three names. The company's first listed name, Apache Electronics, was switched on Saturday 11th July 2009 to Round Future. The current name, used since 2010, is Oemsecrets Limited. The enterprise's registered with SIC code 73120 which means Media representation services. The most recent annual accounts describe the period up to 2022-03-30 and the most current annual confirmation statement was filed on 2023-09-07.

Currently, the directors chosen by this particular business are: Samuel C. formally appointed in 2022 in March and Alexander D. formally appointed in 2010 in July. What is more, the director's assignments are regularly helped with by a secretary - Kara D., who was selected by this specific business in July 2010.

Previous company's names
Oemsecrets Limited 2010-08-03
Round Future Limited 2009-07-11
Apache Electronics Limited 2005-09-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency
Net Worth	1	2 543	4 187	14 011

Balance Sheet
Current Assets		22 411	35 281	101 976	136 561	215 632	115 929	278 045	411 400	710 809
Net Assets Liabilities				14 011	76 955	161 705	91 887	209 569	349 278	571 822
Cash Bank In Hand		2 361
Debtors		20 050
Net Assets Liabilities Including Pension Asset Liability	1	7 502	4 188	14 011

Capital & Reserves
Called Up Share Capital	1	5 886	1
Profit Loss Account Reserve		2 542	4 186
Shareholder Funds	1	2 543	4 187	14 011

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				684	27 180	15 446	13 108
Average Number Employees During Period						5	4	5	5	7
Creditors				87 282	32 426	38 789	68 728	69 242	63 639	140 970
Fixed Assets							1 022	766	1 517	1 983
Net Current Assets Liabilities		2 543	4 887	14 695	104 135	177 151	103 973	208 803	347 761	569 839
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						308
Total Assets Less Current Liabilities	1	7 502	4 888	14 695	104 135	177 151	104 995	209 569	349 278	571 822
Accruals Deferred Income			700	684
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Creditors Due Within One Year		19 869	30 393	87 281
Number Shares Allotted	100

Company staff

Samuel C.

Role: Director

Appointed: 31 March 2022

Latest update: 7 May 2024

Kara D.

Role: Secretary

Appointed: 27 July 2010

Latest update: 7 May 2024

Alexander D.

Role: Director

Appointed: 27 July 2010

Latest update: 7 May 2024

People with significant control

Alexander D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander D.

Notified 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 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-30
Annual Accounts
Start Date For Period Covered By Report	2018-03-31
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-03-31
End Date For Period Covered By Report	2021-03-30
Annual Accounts
Start Date For Period Covered By Report	2021-03-31
End Date For Period Covered By Report	2022-03-30
Annual Accounts
Start Date For Period Covered By Report	2022-03-31
End Date For Period Covered By Report	2023-03-30

Oemsecrets Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel C.

Kara D.

Alexander D.

Stuart M.

Daniel Y.

People with significant control

Alexander D.

Accounts Documents

Company filings

Filing category

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