SECRETS (PROMOTIONS) LIMITED

Dissolved London

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
S

SECRETS (PROMOTIONS) LIMITED

Other service activities n.e.c.

Founded 12 Jun 1997 Dissolved London, England 1 employees website.com
Other service activities n.e.c.
Accounts Submitted 5 May 2022
Confirmation Submitted 5 May 2022 Next due 19 May 2023 38 months overdue
Net assets £-744K £0 2021 year on year
Total assets £0
Total Liabilities £744K £0 2021 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

3 Gray's Inn Road London WC1X 8HG England

Full company profile for SECRETS (PROMOTIONS) LIMITED (03385428), a dissolved company based in London, England. Incorporated 12 Jun 1997. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2021
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£743.55k

Total Liabilities

£743.55k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
30 Nov Year End
2020
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sl Lh Holdings Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sl Lh Holdings Ltd

United Kingdom

Active
Notified 12 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SL LH HOLDINGS LIMITED united kingdom
SECRETS (PROMOTIONS) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Compulsory
14 Feb 2023DissolutionDissolved Compulsory Strike Off Suspended
3 Jan 2023GazetteGazette Notice Compulsory
18 May 2022OfficersTermination of Angela Dawn Jones as director on 14 May 2022
5 May 2022Confirmation StatementConfirmation statement made on 5 May 2022 with no updates
22 Apr 2025 Gazette

Gazette Dissolved Compulsory

14 Feb 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Jan 2023 Gazette

Gazette Notice Compulsory

18 May 2022 Officers

Termination of Angela Dawn Jones as director on 14 May 2022

5 May 2022 Confirmation Statement

Confirmation statement made on 5 May 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 22 Apr 2025

Dissolved Compulsory Strike Off Suspended

3 years ago on 14 Feb 2023

Gazette Notice Compulsory

3 years ago on 3 Jan 2023

Termination of Angela Dawn Jones as director on 14 May 2022

4 years ago on 18 May 2022

Confirmation statement made on 5 May 2022 with no updates

4 years ago on 5 May 2022