Secret Hq Limited
Company Profile
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MicroSecret Hq Limited
05953211•Private Limited With Share Capital
1 Worsley Court High Street, Worsley, Manchester, M283NJ
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Incorporated
02/10/2006
Company Age
19 years
Directors
3
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Secret Hq Limited (05953211) is a private limited with share capital incorporated on 02/10/2006 (19 years old) and registered in manchester, M283NJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We create digital-first businesses that are user-centric and data-driven.we believe that the people who embrace digital innovation are the architects of positive impact and sustainable success.we are experts in digital strategy and innovation and have been digitally transforming businesses since 200...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/10/2006
M283NJ
2 employees
Financial Overview
Total Assets
£97.7K
Liabilities
£43.8K
Net Assets
£53.8K
Cash
£32.1K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Accounts
Date:14-12-2006
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2006
Incorporation Company
Category:Incorporation
Date:02-10-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Worsley Court, High Street, Worsley, Manchester, M283NJRegistered
Related Companies
2