Suffolk Secret Limited

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Suffolk Secret Limited

04984988•Private Limited With Share Capital

55 Grove Park, Bury St. Edmunds, Suffolk, IP333BQ
441284850920

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Incorporated

04/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Suffolk Secret Limited (04984988) is a private limited with share capital incorporated on 04/12/2003 (22 years old) and registered in suffolk, IP333BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/12/2003
IP333BQ

Financial Overview

Total Assets

£206.2K

Liabilities

£27.4K

Net Assets

£178.8K

Cash

£8.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
terence james davey
director
P
paul stephenson
director
M
marion rachael stephenson
director

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Capital
Date:29-01-2004
Incorporation Company
Category:Incorporation
Date:04-12-2003

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

55 Grove Park, Bury St. Edmunds, IP333BQRegistered
C/O Jermyn & Co, Unit 3, Hill Farm, Norwich, Norfolk, NR147DU

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Contact

441284850920
55 Grove Park, Bury St. Edmunds, Suffolk, IP333BQ