£1
No changevs Oct 2024Active09271584Private limited companyLondon
SECRET SPY LTD
Significant control: Vincent Cooke (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
SECRET SPY LTD is an active private limited company (company number 09271584) incorporated on 20 October 2014, registered in London. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 31 October 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 12,997 comparable companies in London (median £4, upper quartile £100).
02
Ownership and control
- Mr Vincent Cooke
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 20 October 201412 yrs ago
- Next accounts due
- 31 July 2027in 278 days
- Confirmation statement due
- 3 November 2026in 8 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Oct 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £1 | £1 | — | — | — | — | — |
| 31 October 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 October 2025
- Incorporated five or more years agoIncorporated 20 October 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 278 days
- Confirmation statement duein 8 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in London
- HANGZHOU HANDUN MACHINERY CO., LTDLondon · inc. Oct 2014
- THEO PAPHITIS RETAIL GROUP LIMITEDLondon · inc. Oct 2014
- NUKAK SOLUTIONS LTDLondon · inc. Oct 2014
- GREATER CHINA (SHANGHAI) INDUSTRIES CO., LTDLondon · inc. Oct 2014
- LYCA HEALTH ORPINGTON LIMITEDLondon · inc. Oct 2014
- TALENTFIELD LIMITEDLondon · inc. Oct 2014
All companies incorporated on 20 October 2014 · in Oct 2014.
09
Reminders for SECRET SPY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.