The Secret Beach Bar & Kitchen Ltd
Company Profile
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MicroThe Secret Beach Bar & Kitchen Ltd
11716276•Private Limited With Share Capital
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA20AY
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Incorporated
07/12/2018
Company Age
7 years
Directors
4
Employees
70
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
The Secret Beach Bar & Kitchen Ltd (11716276) is a private limited with share capital incorporated on 07/12/2018 (7 years old) and registered in swansea, SA20AY. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 07/12/2018
SA20AY
70 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£1.19M
Net Assets
£546.6K
Est. Turnover
£1.64M
AI Estimated
Unreported
Cash
£39.7K
Key Metrics
70
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Incorporation Company
Category:Incorporation
Date:07-12-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Sa2 0Ay, SA20AYRegistered
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