Secret Me Limited in Bromley, BR2 9JA

Description

Data updated on: 01-11-2023

Secret Me started its operations in 2012 as a Private Limited Company under the ID 07963440. The business has been functioning for 12 years and the present status is active. This company's headquarters is situated in Bromley at 34 Napier Road. You could also locate this business using the postal code : BR2 9JA. The enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. Secret Me Ltd reported its latest accounts for the period that ended on Monday 28th February 2022. The firm's most recent annual confirmation statement was filed on Friday 24th March 2023.

The information describing the firm's personnel shows there are two directors: Adam B. and Sara F. who became a part of the team on Tuesday 12th April 2016 and Friday 24th February 2012.

Executives who control the firm include: Sara F. owns 1/2 or less of company shares. Adam B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	-35 732	-79 761	171 096	8 147	83 351

Balance Sheet
Current Assets	67 267	27 919	196 367	39 349	116 622	78 714	66 733	74 497	71 921	67 419	60 809
Net Assets Liabilities					83 351	36 647	59 050	57 519	54 364	50 699	45 736
Cash Bank In Hand	59 283	26 249	111 409	7 414
Debtors	4 806		83 208	31 935
Net Assets Liabilities Including Pension Asset Liability	-35 732	-79 761	171 096	8 147	83 351
Stocks Inventory	3 178	1 670	1 750
Tangible Fixed Assets	7 631	8 042	5 371	5 441

Capital & Reserves
Called Up Share Capital	60	60	1 319	1 319
Profit Loss Account Reserve	-35 792	-79 821	69 896	-93 053
Shareholder Funds	-35 732	-79 761	171 096	8 147	83 351

Other Financial Data
Accrued Liabilities Deferred Income					750	1 500	750	3 464	3 564	3 589	1 788
Average Number Employees During Period								2	2	2	2
Creditors					22 897	36 616	5 521	15 258	15 156	13 907	13 802
Fixed Assets	7 631	8 042	5 371	5 441	3 628	2 431	2 615	1 744	1 163	776	517
Net Current Assets Liabilities	62 083	26 852	179 099	15 958	92 975	40 598	60 462	55 775	53 201	49 923	45 219
Total Assets Less Current Liabilities	69 714	34 894	184 470	21 399	96 603	43 029	63 077	57 519	54 364	50 699	45 736
Creditors Due After One Year	105 446	114 655	13 374	13 252	13 252
Creditors Due Within One Year	5 184	1 067	17 267	23 391	23 647
Number Shares Allotted	300	60		1 319
Par Value Share	0	1		0
Share Capital Allotted Called Up Paid	60	60	264	264
Share Premium Account			99 881	99 881
Tangible Fixed Assets Additions	10 193	4 432		2 791
Tangible Fixed Assets Cost Or Valuation	10 193	14 625	14 624	17 415
Tangible Fixed Assets Depreciation	2 562	6 583	9 254	11 974
Tangible Fixed Assets Depreciation Charged In Period	2 562	4 021	2 671	2 720

Company staff

Adam B.

Role: Director

Appointed: 12 April 2016

Latest update: 26 January 2024

Sara F.

Role: Director

Appointed: 24 February 2012

Latest update: 26 January 2024

People with significant control

Sara F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Adam B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 18 November 2013
Start Date For Period Covered By Report	2012-02-24
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	18 November 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 February 2014
Annual Accounts 10 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	10 October 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	24 June 2016
Annual Accounts 20 October 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	20 October 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023

Secret Me Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam B.

Sara F.

Adam B.

People with significant control

Sara F.

Adam B.

Accounts Documents

Company filings

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