SECRETS 1 LTD

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Legal registered address
First Floor 244 Edgware Road London England W2 1DS Copied!

Latest financial results as of 21 September 2025
Current assets
£28.63k
Fixed assets
£1.83k
Current creditors
£501
Shareholders funds
£29.96k
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Company number
13078696 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Micro
Incorporated on
14 December 2020
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 6 December 2024

Next statement due by 20 December 2025

View original and historic source data
Nature of business (SIC)

52242 - Cargo handling for air transport activities

52290 - Other transportation support activities

63990 - Other information service activities not elsewhere classified

94990 - Activities of other membership organizations not elsewhere classified

Latest company documents
DateDescription
29/12/2429 December 2024 Confirmation statement made on 2024-12-06 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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27/02/2427 February 2024 Change of details for Mr Vishal Chandnani as a person with significant control on 2024-02-26

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27/02/2427 February 2024 Micro company accounts made up to 2022-12-31

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26/02/2426 February 2024 Director's details changed for Mr Vishal Chandnani on 2024-02-26

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