SECRET STORE LIMITED

Key Data

Status

Active

Company No.

07326209

Incorporation date

26/07/2010

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

30/09/2025

Registered office address changed from G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG England to Unit 3G, the Peanut Factory 56 Dace Road London E3 2NG on 2025-09-30

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

11/06/2025

Termination of appointment of Roberto Lino Matteini as a director on 2025-06-11

View PDF (1 pages)

20/11/2024

Satisfaction of charge 073262090001 in full

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

05/02/2023

Registered office address changed from The Peanut Factory Unit 12 Building G 56 Dace Road London E3 2NG United Kingdom to G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG on 2023-02-06

View PDF (1 pages)

30/01/2023

Termination of appointment of Robert Matteini as a director on 2023-01-01

View PDF (1 pages)

25/01/2023

Appointment of Mr Roberto Lino Matteini as a director on 2023-01-01

View PDF (2 pages)

25/01/2023

Appointment of Mr Robert Matteini as a director on 2023-01-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+689.00 % *

* during past year

Cash in Bank

£288,420.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
69.30K
-
0.00
36.56K
-

2022
5
168.99K
-
0.00
288.42K
-

2022
5
168.99K
-
0.00
288.42K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

168.99K £143.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

288.42K £689.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Narey, Christopher Matthew	Director	01/01/2011 - Present	3
Kirk, Adam Alexander	Director	26/07/2010 - Present	2
Matteini, Roberto Lino	Director	01/01/2023 - 11/06/2025	1
Matteini, Robert	Director	31/12/2022 - 31/12/2022	-

Persons with Significant Control

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Description

About SECRET STORE LIMITED

SECRET STORE LIMITED is an(a) Active company incorporated on 26/07/2010 with the registered office located at Unit 3g, The Peanut Factory, 56 Dace Road, London E3 2NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET STORE LIMITED?

SECRET STORE LIMITED is currently Active. It was registered on 26/07/2010 .

Where is SECRET STORE LIMITED located?

SECRET STORE LIMITED is registered at Unit 3g, The Peanut Factory, 56 Dace Road, London E3 2NG.

What does SECRET STORE LIMITED do?

SECRET STORE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does SECRET STORE LIMITED have?

SECRET STORE LIMITED had 5 employees in 2022.

What is the latest filing for SECRET STORE LIMITED?

The latest filing was on 30/09/2025: Registered office address changed from G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG England to Unit 3G, the Peanut Factory 56 Dace Road London E3 2NG on 2025-09-30.