Secret Hero Limited in Harrow, HA3 0HD

Description

Data updated on: 01-11-2023

Secret Hero Limited is a Private Limited Company, with headquarters in 195a Kenton Road in Harrow. The head office's post code is HA3 0HD. This company has existed 18 years in the United Kingdom. The firm's registered no. is 05809068. This enterprise's SIC and NACE codes are 62090, that means Other information technology service activities. Fri, 31st Mar 2023 is the last time when account status updates were filed.

We have a number of two directors supervising this particular business at present, namely Vanessa C. and Christian N. who have been doing the directors responsibilities since 2016-03-01.

Christian N. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	15 104	1 382

Balance Sheet
Cash Bank On Hand					2 316	2 178	11 387
Current Assets	28 147	15 345	12 670	9 834	3 657	5 764	15 096	32 735
Debtors	11 515	12 888			1 341	3 586	3 709
Net Assets Liabilities			976	329	3 397	-9 820	9 577	281
Other Debtors						597	2 989
Property Plant Equipment					6 101	5 544	5 504
Cash Bank In Hand	16 632	2 457
Net Assets Liabilities Including Pension Asset Liability	15 104	1 382
Tangible Fixed Assets	5 838	5 859

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	15 004	1 282
Shareholder Funds	15 104	1 382

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					20 371	22 219	24 055
Additions Other Than Through Business Combinations Property Plant Equipment						1 291	1 796
Average Number Employees During Period				2	2	2	2	2
Corporation Tax Recoverable					1 341	2 989
Creditors			13 970	12 030	12 024	21 128	30 177	37 246
Increase From Depreciation Charge For Year Property Plant Equipment						1 848	1 836
Net Current Assets Liabilities	9 266	-4 477	1 300	2 196	8 367	-15 364	15 081	4 511
Other Creditors					11 587	21 128	27 864
Other Taxation Social Security Payable					437		2 313
Property Plant Equipment Gross Cost					26 472	27 763	29 559
Provisions For Liabilities Balance Sheet Subtotal			482	550	1 131			1 288
Total Assets Less Current Liabilities	15 104	1 382	1 458	879	2 266	-9 820	9 577	1 569
Trade Debtors Trade Receivables							720
Fixed Assets	5 838	5 859	2 758	3 075	6 101		5 504	6 080
Creditors Due Within One Year	18 881	19 822
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 974
Tangible Fixed Assets Cost Or Valuation	17 591	19 565
Tangible Fixed Assets Depreciation	11 753	13 706
Tangible Fixed Assets Depreciation Charged In Period		1 953

Company staff

Vanessa C.

Role: Director

Appointed: 01 March 2016

Latest update: 18 March 2024

Vanessa C.

Role: Secretary

Appointed: 08 May 2006

Latest update: 18 March 2024

Christian N.

Role: Director

Appointed: 08 May 2006

Latest update: 18 March 2024

People with significant control

Christian N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 22 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	22 December 2015
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Secret Hero Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vanessa C.

Vanessa C.

Christian N.

People with significant control

Christian N.

Accounts Documents

Company filings

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