Secrets Hammersmith Ltd
Company Profile
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MicroSecrets Hammersmith Ltd
11989989•Private Limited With Share Capital
62 Glenthorne Road, London, W60LR
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Incorporated
10/05/2019
Company Age
6 years
Directors
1
Employees
1
SIC Code
93290
Risk
not scored
Company Overview
Registration, classification & business activity
Secrets Hammersmith Ltd (11989989) is a private limited with share capital incorporated on 10/05/2019 (6 years old) and registered in london, W60LR. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 10/05/2019
W60LR
1 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Incorporation Company
Category:Incorporation
Date:10-05-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
62 Glenthorne Road, London, W60LRRegistered
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