Secret Architect Ltd in London, N19 3NR

Description

Data updated on: 01-11-2023

Registered as 10543802 seven years ago, Secret Architect Ltd is a Private Limited Company. Its actual registration address is 50 Fortnam Road, Fortnam Road London. This company's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-02.

At the moment, the company is administered by a solitary managing director: Nicholas C., who was selected to lead the company in January 2017.

Nicholas C. 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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Nicholas C.

Role: Director

Appointed: 03 January 2017

Latest update: 28 February 2024

People with significant control

Nicholas C.

Notified on 3 January 2017

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts 1 January 2018
Start Date For Period Covered By Report	2017-01-03
Date Approval Accounts	1 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Secret Architect Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas C.

People with significant control

Nicholas C.

Accounts Documents

Company filings

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