SECRET VENEERS LIMITED

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SECRET VENEERS LIMITED

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Key Data

Status

Active

Company No.

10143011

Incorporation date

22/04/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 10143011 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 11/07/2023)
dot icon30/01/2026
Previous accounting period shortened from 2025-04-30 to 2025-04-29
dot icon02/09/2025
First Gazette notice for compulsory strike-off
dot icon02/09/2025
Compulsory strike-off action has been suspended
dot icon21/07/2025
Registered office address changed to PO Box 4385, 10143011 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-21
dot icon21/07/2025
Address of officer Ms Amy Jane Dowdeswell changed to 10143011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21
dot icon21/07/2025
Address of person with significant control Ms Amy Jane Dowdeswell changed to 10143011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21
dot icon07/05/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon08/04/2025
Change of details for Ms Amy Jane Dowdeswell as a person with significant control on 2025-04-07
dot icon08/04/2025
Director's details changed for Ms Amy Jane Dowdeswell on 2025-04-07
dot icon07/04/2025
Registered office address changed from Unit B 3 Crown Square Poundbury Dorchester Dorset DT1 3EN England to 15 Romulus Close Dorchester DT1 2th on 2025-04-07
dot icon31/01/2025
Termination of appointment of Andrew Limb as a secretary on 2025-01-31
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon10/05/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon30/01/2024
Micro company accounts made up to 2023-04-30
dot icon06/12/2023
Compulsory strike-off action has been discontinued
dot icon05/12/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon15/08/2023
Compulsory strike-off action has been suspended
dot icon11/07/2023
First Gazette notice for compulsory strike-off
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.30K
-
0.00
-
-
2022
2
7.46K
-
0.00
-
-
2023
2
8.10K
-
576.15K
-
-
2023
2
8.10K
-
576.15K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

8.10K £Ascended8.69 % *

Total Assets(GBP)

-

Turnover(GBP)

576.15K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECRET VENEERS LIMITED

SECRET VENEERS LIMITED is an(a) Active company incorporated on 22/04/2016 with the registered office located at 4385, 10143011 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET VENEERS LIMITED?

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SECRET VENEERS LIMITED is currently Active. It was registered on 22/04/2016 .

Where is SECRET VENEERS LIMITED located?

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SECRET VENEERS LIMITED is registered at 4385, 10143011 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SECRET VENEERS LIMITED do?

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

How many employees does SECRET VENEERS LIMITED have?

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SECRET VENEERS LIMITED had 2 employees in 2023.

What is the latest filing for SECRET VENEERS LIMITED?

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The latest filing was on 30/01/2026: Previous accounting period shortened from 2025-04-30 to 2025-04-29.