Secret Store Limited
Company Profile
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SmallSecret Store Limited
07326209•Private Limited With Share Capital
Unit 3G, The Peanut Factory, 56 Dace Road, London, E32NG
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Incorporated
26/07/2010
Company Age
15 years
Directors
2
Employees
13
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
Secret Store Limited (07326209) is a private limited with share capital incorporated on 26/07/2010 (15 years old) and registered in london, E32NG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 26/07/2010
E32NG
13 employees
Financial Overview
Total Assets
£1.03M
Liabilities
£554.2K
Net Assets
£478.1K
Est. Turnover
£2.11M
AI Estimated
Unreported
Cash
£839.2K
Key Metrics
13
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Incorporation Company
Category:Incorporation
Date:26-07-2010
Import / Export
Imports
12 Months1
60 Months31
Exports
12 Months3
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Peanut Factory, 56 Dace Road, London, E32NQ
Unit 3G, The Peanut Factory, 56 Dace Road, London, E3 2Ng, E32NGRegistered
Related Companies
1
Contact
441243822599discounts@secretlinenstore.comoffers@secretlinenstore.compage@secretlinenstore.comreturns@secretlinenstore.comsales@secretlinenstore.comsubscriptions@secretlinenstore.comsecretlinenstore.com
Unit 3G, The Peanut Factory, 56 Dace Road, London, E32NG