SECRETFLUX LTD

Q: What is the latest filing for SECRETFLUX LTD?

The latest filing was on 28/10/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

SC632555

Incorporation date

05/06/2019

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2019)

28/10/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2024

Micro company accounts made up to 2024-04-05

View PDF (6 pages)

27/10/2023

Micro company accounts made up to 2023-04-05

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

28/03/2023

Registered office address changed from Suite 13 Flexspace Mitchelston Drive Business Centre Kirkcaldy KY1 3NB to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 2023-03-28

View PDF (1 pages)

12/10/2022

Micro company accounts made up to 2022-04-05

View PDF (6 pages)

10/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2021-04-05

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-04-05

View PDF (6 pages)

23/07/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

06/01/2020

Current accounting period shortened from 2020-06-30 to 2020-04-05

View PDF (1 pages)

23/09/2019

Notification of Anie Elaine Chavez as a person with significant control on 2019-07-16

View PDF (2 pages)

23/09/2019

Cessation of Matthew Philip as a person with significant control on 2019-07-16

View PDF (1 pages)

23/07/2019

Termination of appointment of Matthew Philip as a director on 2019-07-16

View PDF (1 pages)

22/07/2019

Appointment of Ms Anie Elaine Chavez as a director on 2019-07-16

View PDF (2 pages)

28/06/2019

Registered office address changed from 48B Pentland Avenue Dundee DD2 2BS United Kingdom to Suite 13 Flexspace Mitchelston Drive Business Centre Kirkcaldy KY1 3NB on 2019-06-28

View PDF (1 pages)

05/06/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

05/04/2025

Last accounts made up to

05/04/2024View PDF

Confirmation

Next statement date

21/05/2024

Last statement dated

05/04/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
5
2.00
-
0.00
-
-

2022
2
59.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

1.00 £-98.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

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Comp. code:

11578625

Reg. date:

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Turnover:

No. of employees:

Description

About SECRETFLUX LTD

SECRETFLUX LTD is an(a) Dissolved company incorporated on 05/06/2019 with the registered office located at 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh EH6 7LU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SECRETFLUX LTD?

SECRETFLUX LTD is currently Dissolved. It was registered on 05/06/2019 and dissolved on 28/10/2025.

Where is SECRETFLUX LTD located?

SECRETFLUX LTD is registered at 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh EH6 7LU.

What does SECRETFLUX LTD do?

SECRETFLUX LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does SECRETFLUX LTD have?

SECRETFLUX LTD had 1 employees in 2023.

What is the latest filing for SECRETFLUX LTD?

The latest filing was on 28/10/2025: Final Gazette dissolved via compulsory strike-off.