Active
Company Information for SECRET PETER LIMITED
THIRD FLOOR, 8, BALTIC STREET EAST, LONDON, EC1Y 0UP,
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Company Registration Number
07328305
Private Limited Company
Active |
Company Name | |
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SECRET PETER LIMITED | |
Legal Registered Office | |
THIRD FLOOR, 8 BALTIC STREET EAST LONDON EC1Y 0UP Other companies in WC2H | |
Company Number | 07328305 | |
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Company ID Number | 07328305 | |
Date formed | 2010-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB101371275 |
Last Datalog update: | 2024-08-05 18:37:37 |
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Officer | Role | Date Appointed |
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CAROLINE PAULA CHIGNELL |
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NIGEL COAN |
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NOEL FIELDING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FANTASY MAN LIMITED | Director | 2014-08-18 | CURRENT | 2012-04-17 | Active | |
JUST FLL LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-05-21 | |
JBJ MANAGEMENT LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-06-14 | |
KAYE BJ MANAGEMENT LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
PBJ MANAGEMENT LIMITED | Director | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
FANTASY MAN LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
Change of details for Mr Nigel Coan as a person with significant control on 2016-04-06 | ||
Change of details for Mr Noel Fielding as a person with significant control on 2016-04-06 | ||
Change of details for Mr Nigel Coan as a person with significant control on 2024-06-24 | ||
Change of details for Mr Noel Fielding as a person with significant control on 2024-06-24 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Noel Fielding on 2022-07-26 | |
PSC04 | Change of details for Mr Noel Fielding as a person with significant control on 2022-07-26 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM C/O Swan Turton 68a Neal Street London WC2H 9PA | |
CH01 | Director's details changed for Nigel Coan on 2020-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | EZRA ATTIA LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 1,013,570 |
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Creditors Due Within One Year | 2012-07-31 | £ 76,780 |
Creditors Due Within One Year | 2012-07-31 | £ 76,780 |
Creditors Due Within One Year | 2011-07-31 | £ 1,361,720 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET PETER LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 618,024 |
Cash Bank In Hand | 2012-07-31 | £ 76,939 |
Cash Bank In Hand | 2012-07-31 | £ 76,939 |
Cash Bank In Hand | 2011-07-31 | £ 815,862 |
Current Assets | 2013-07-31 | £ 1,080,905 |
Current Assets | 2012-07-31 | £ 145,941 |
Current Assets | 2012-07-31 | £ 145,941 |
Current Assets | 2011-07-31 | £ 1,360,977 |
Debtors | 2013-07-31 | £ 75,371 |
Debtors | 2012-07-31 | £ 61,550 |
Debtors | 2012-07-31 | £ 61,550 |
Debtors | 2011-07-31 | £ 5,001 |
Shareholder Funds | 2013-07-31 | £ 68,293 |
Shareholder Funds | 2012-07-31 | £ 70,598 |
Shareholder Funds | 2012-07-31 | £ 70,598 |
Stocks Inventory | 2013-07-31 | £ 387,510 |
Stocks Inventory | 2012-07-31 | £ 7,452 |
Stocks Inventory | 2012-07-31 | £ 7,452 |
Stocks Inventory | 2011-07-31 | £ 540,114 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 1,437 |
Tangible Fixed Assets | 2012-07-31 | £ 1,437 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SECRET PETER LIMITED are:
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. |