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Home > England & Wales Companies > INNERMOST SECRETS LIMITED
Company Information for

INNERMOST SECRETS LIMITED

3 ASH TREE COURT, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RW,
Company Registration Number
05296074
Private Limited Company
Active

Company Overview

About Innermost Secrets Ltd
INNERMOST SECRETS LIMITED was founded on 2004-11-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Innermost Secrets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNERMOST SECRETS LIMITED
 
Legal Registered Office
3 ASH TREE COURT
CARDIFF GATE BUSINESS PARK, PONTPRENNAU
CARDIFF
CF23 8RW
Other companies in CF23
 
Filing Information
Company Number 05296074
Company ID Number 05296074
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 03:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNERMOST SECRETS LIMITED
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Company Officers of INNERMOST SECRETS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRYAN BEATTIE
Company Secretary 2004-11-24
ROBERT BRYAN BEATTIE
Director 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DELYTH ANN RICH
Director 2004-11-24 2012-05-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-24 2004-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-02-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-02-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-22AR0124/11/14 ANNUAL RETURN FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-07AR0124/11/13 ANNUAL RETURN FULL LIST
2014-02-28CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT BRYAN BEATTIE on 2013-11-23
2014-02-28CH01Director's details changed for Mr Robert Bryan Beattie on 2013-11-23
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0124/11/12 ANNUAL RETURN FULL LIST
2013-02-01AD02Register inspection address changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM , 5 Callaghan Square, Cardiff, CF10 5BT
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH RICH
2012-06-22SH03Purchase of own shares
2012-06-20SH06Cancellation of shares. Statement of capital on 2012-06-20 GBP 50
2012-03-08AR0124/11/11 ANNUAL RETURN FULL LIST
2012-03-08AD03Register(s) moved to registered inspection location
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0124/11/10 ANNUAL RETURN FULL LIST
2011-01-31AD02SAIL ADDRESS CREATED
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 0TS
2010-01-16AA31/03/09 TOTAL EXEMPTION FULL
2010-01-05AR0124/11/09 FULL LIST
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRYAN BEATTIE / 25/11/2008
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYAN BEATTIE / 25/11/2008
2008-12-21363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-03-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2006-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-1688(2)RAD 20/02/06--------- £ SI 99@1=99 £ IC 1/100
2004-11-25288bSECRETARY RESIGNED
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to INNERMOST SECRETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNERMOST SECRETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNERMOST SECRETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Intangible Assets
Patents
We have not found any records of INNERMOST SECRETS LIMITED registering or being granted any patents
Domain Names

INNERMOST SECRETS LIMITED owns 1 domain names.

fetalmedicine.co.uk  

Trademarks
We have not found any records of INNERMOST SECRETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNERMOST SECRETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as INNERMOST SECRETS LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where INNERMOST SECRETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNERMOST SECRETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNERMOST SECRETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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