SECRET STARLING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECRET STARLING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECRET STARLING LIMITED was incorporated 11 years ago on 11/04/2012 and has the registered number: 08026550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECRET STARLING LIMITED was incorporated 11 years ago on 11/04/2012 and has the registered number: 08026550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECRET STARLING LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLG REGISTRARS LIMITED | Corporate Secretary | 2012-04-11 | CURRENT | ||
MR THOMAS ROLFE EDGE | Aug 1977 | British | Director | 2012-04-11 | CURRENT |
MS HANNAH MAUD BEGBIE | Dec 1976 | British | Director | 2012-04-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Rolfe Edge | 2017-04-06 | 8/1977 | London | Ownership of shares 50 to 75 percent |
Ms Hannah Maud Begbie | 2017-04-06 | 12/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECRET_STARLING_LIMITED - Accounts | 2023-11-23 | 30-04-2023 | £1,585,286 Cash £1,178,903 equity |
SECRET_STARLING_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £1,370,749 Cash £1,126,908 equity |
SECRET_STARLING_LIMITED - Accounts | 2022-01-29 | 30-04-2021 | £1,029,264 Cash £923,248 equity |
SECRET_STARLING_LIMITED - Accounts | 2021-01-20 | 30-04-2020 | £528,421 equity |
SECRET_STARLING_LIMITED - Accounts | 2020-01-30 | 30-04-2019 | £366,956 equity |
Micro-entity Accounts - SECRET STARLING LIMITED | 2019-02-01 | 30-04-2018 | £355,342 equity |
SECRET_STARLING_LIMITED - Accounts | 2018-02-01 | 30-04-2017 | £299,584 equity |
Abbreviated Company Accounts - SECRET STARLING LIMITED | 2017-01-31 | 30-04-2016 | £83,715 Cash £35,594 equity |
Abbreviated Company Accounts - SECRET STARLING LIMITED | 2015-01-30 | 30-04-2014 | £31,054 Cash £4,303 equity |