Secret Production One Ltd
Company Profile
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MicroSecret Production One Ltd
14702630•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
03/03/2023
Company Age
3 years
Directors
5
Employees
2
SIC Code
59131
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secret Production One Ltd (14702630) is a private limited with share capital incorporated on 03/03/2023 (3 years old) and registered in london, EC4A3TW. The company operates under SIC code 59131 and is classified as Micro.
Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 03/03/2023
EC4A3TW
2 employees
Financial Overview
Total Assets
£299.8K
Liabilities
£328.9K
Net Assets
£-29.1K
Cash
£217.6K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Filed Documents
15
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2023
Incorporation Company
Category:Incorporation
Date:03-03-2023
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW