SECRET ME LIMITED
Other service activities n.e.c.
SECRET ME LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
34 Napier Road Bromley BR2 9JA
Full company profile for SECRET ME LIMITED (07963440), an active lifestyle and entertainment company based in Bromley, United Kingdom. Incorporated 24 Feb 2012. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£28.51k
Total Liabilities
£14.58k
Turnover
N/A
Employees
2
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brown, Adam John | Director | British | England | 12 Apr 2016 | Active |
| Fazlali-zadeh, Sara Roxana | Director | British | England | 24 Feb 2012 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Adam Brown
British
- Ownership Of Shares 25 To 50 Percent
Ms Sara Fazalali
British
- Ownership Of Shares 25 To 50 Percent
Ms Sara Fazalali-zadeh
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-24 with updates | |
| 26 Mar 2026 | Officers | Change to director Sara Fazlali on 2026-03-26 | |
| 26 Mar 2026 | Persons With Significant Control | Change to Ms Sara Fazalali as a person with significant control on 2026-03-26 | |
| 8 Dec 2025 | Accounts | Annual accounts made up to 2025-02-28 | |
| 28 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-24 with no updates |
Confirmation statement made on 2026-03-24 with updates
Change to director Sara Fazlali on 2026-03-26
Change to Ms Sara Fazalali as a person with significant control on 2026-03-26
Annual accounts made up to 2025-02-28
Confirmation statement made on 2025-03-24 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-24 with updates
3 weeks ago on 26 Mar 2026
Change to director Sara Fazlali on 2026-03-26
3 weeks ago on 26 Mar 2026
Change to Ms Sara Fazalali as a person with significant control on 2026-03-26
3 weeks ago on 26 Mar 2026
Annual accounts made up to 2025-02-28
4 months ago on 8 Dec 2025
Confirmation statement made on 2025-03-24 with no updates
11 months ago on 28 Apr 2025
