Secret Codex Ltd in Ruislip, HA4 0AH

Description

Data updated on: 01-11-2023

Secret Codex Ltd with reg. no. 09323484 has been operating on the market for 10 years. This particular Private Limited Company is located at 70-72 Victoria Road, , Ruislip and company's post code is HA4 0AH. This firm's principal business activity number is 58110 which stands for Book publishing. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-02.

Jem D. is this specific firm's solitary managing director, who was chosen to lead the company on 2014-11-24.

Jem D. 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	6 303

Balance Sheet
Cash Bank On Hand	20 755	19 126
Net Assets Liabilities		7 753	9 849	5 346	-3 032	-3 072	-1 779	3 616	8 920
Other Debtors	390
Cash Bank In Hand	20 755
Current Assets	21 145
Debtors	390
Net Assets Liabilities Including Pension Asset Liability	6 303

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	6 203
Shareholder Funds	6 303

Other Financial Data
Average Number Employees During Period						2	2	1	1
Creditors		-11 373	-5 003	-3 503	-11 906	-18 224	-8 881	-31 710	-14 222
Net Current Assets Liabilities	6 303		9 849	5 346	-3 032	-3 072	-1 779	3 210	8 615
Number Shares Allotted	100	100
Par Value Share	1	1
Total Assets Less Current Liabilities	6 303	7 753	9 849	5 346	-3 032	-3 072	-1 779	3 616	8 920
Creditors Due Within One Year	14 842
Share Capital Allotted Called Up Paid	100

Company staff

Jem D.

Role: Director

Appointed: 24 November 2014

Latest update: 20 February 2024

People with significant control

Jem D.

Notified on 24 November 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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2014-11-24
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Secret Codex Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jem D.

People with significant control

Jem D.

Accounts Documents

Company filings

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