Secret Starling Limited in London, W1T 3BL

Description

Data updated on: 01-11-2023

The company referred to as Secret Starling was registered on 2012-04-11 as a Private Limited Company. This enterprise's head office may be gotten hold of in London on 27 Mortimer Street. In case you need to reach the firm by post, the zip code is W1T 3BL. The registration number for Secret Starling Limited is 08026550. This enterprise's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. Secret Starling Ltd filed its account information for the financial period up to 2022-04-30. Its latest confirmation statement was filed on 2023-04-11.

Hannah B. and Thomas E. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for twelve years. At least one secretary in this firm is a limited company: Blg Registrars Limited.

Executives who control the firm include: Thomas E. owns over 1/2 to 3/4 of company shares . Hannah B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	4 003	4 303	32 632	35 594

Balance Sheet
Cash Bank On Hand								631 272	1 029 264	1 370 749	1 585 286
Current Assets	82 947	36 054	59 954	83 715	399 666	422 758	469 545	672 923	1 173 361	1 396 101	1 620 202
Debtors	1	5 000						41 651	144 097	25 352	34 916
Net Assets Liabilities				35 594	299 584	355 342	366 956	528 421
Other Debtors								36 992	133 976	23 857	28 066
Property Plant Equipment								1 362	4 242	2 678	3 172
Cash Bank In Hand	82 946	31 054	59 954	83 715
Net Assets Liabilities Including Pension Asset Liability	4 003	4 303	32 632	35 594
Tangible Fixed Assets	1 200	800	7 857	6 143

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	3 903	4 203	32 532	35 494
Shareholder Funds	4 003	4 303	32 632	35 594

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								16 306	17 870	19 434	21 684
Average Number Employees During Period						1	2	2	2	2	2
Corporation Tax Payable								90 651	126 178	88 337	63 595
Creditors				54 264	145 145	69 178	126 152	145 864	254 355	271 871	444 471
Fixed Assets	1 200	800	7 857	6 143	5 325	1 762	685	1 362
Increase From Depreciation Charge For Year Property Plant Equipment									1 564	1 564	2 250
Net Current Assets Liabilities	2 803	3 503	24 775	29 451	294 259	353 580	343 393	527 059	919 006	1 124 230	1 175 731
Other Creditors								12 424	72 221	183 534	333 818
Other Taxation Social Security Payable								42 152	55 278		46 260
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					39 738			36 132
Property Plant Equipment Gross Cost								17 668	22 112	22 112	24 856
Total Additions Including From Business Combinations Property Plant Equipment									4 444		2 744
Total Assets Less Current Liabilities	4 003	4 303	32 632	35 594	299 584	355 342	344 078	528 421	923 248	1 126 908	1 178 903
Trade Creditors Trade Payables								637	678		798
Trade Debtors Trade Receivables								4 659	10 121	1 495	6 850
Creditors Due Within One Year	80 144	32 551	35 179	54 264
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				1 563
Tangible Fixed Assets Cost Or Valuation	1 600	1 600	11 543	13 106
Tangible Fixed Assets Depreciation	400	800	3 686	6 963
Tangible Fixed Assets Depreciation Charged In Period		400		3 277

Company staff

Blg Registrars Limited

Role: Corporate Secretary

Appointed: 11 April 2012

Address: Mortimer Street, London, W1T 3BL, United Kingdom

Latest update: 18 March 2024

Hannah B.

Role: Director

Appointed: 11 April 2012

Latest update: 18 March 2024

Thomas E.

Role: Director

Appointed: 11 April 2012

Latest update: 18 March 2024

People with significant control

Thomas E.

Notified on 6 April 2017

Nature of control:

over 1/2 to 3/4 of shares

Hannah B.

Notified on 6 April 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 January 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Secret Starling Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Blg Registrars Limited

Hannah B.

Thomas E.

People with significant control

Thomas E.

Hannah B.

Accounts Documents

Company filings

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