Firmoscan
Active11989989Private limited companyLondon

SECRETS HAMMERSMITH LTD

D48/100

Owned by Penelope Anne Less (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

SECRETS HAMMERSMITH LTD is an active private limited company (company number 11989989) incorporated on 10 May 2019, registered in London. Its registered activity is other amusement and recreation activities n.e.c. (SIC 93290). Latest dormant accounts cover the period ending 31 December 2024, with 1 employee on average.

There are 1,415 companies in other amusement and recreation activities n.e.c. in London with filed accounts; the median reports net assets of £486 and is 8 years old.

02

Key dates

Incorporated
10 May 20197 yrs ago
Next accounts due
30 September 202622 days overdue
Confirmation statement due
24 May 2027in 214 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 93290
Other amusement and recreation activities n.e.c.
Accounts type
Dormant
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 December 2024
Net assets
Not reported
Cash at bank
Not reported
Turnover
Not reported
Employees
1
No changevs Dec 2023
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024——————1
31 December 2023——————1

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-05-10 (7 years)
−10Accounts overdueDue 2026-09-30
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Mrs Penelope Anne Less
    Individual · since 1 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Curzon And St. James' (Holdings) Limited
    corporate entity, England & Wales · since 10 May 2019 · ceased 1 March 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Curzon And St. James (Holdings) Limited
    corporate entity, England · since 2 March 2021 · ceased 3 April 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Samuel Stuart Stephen Less
    Individual · since 3 April 2024 · ceased 1 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 214 days
  2. Next accounts due22 days overdue
  3. Accounts period end
  4. Accounts period end
  5. Incorporated
08

Similar companies in London

Same activity (other amusement and recreation activities n.e.c.), closest in incorporation date

All companies incorporated on 10 May 2019 · in May 2019.

09

Reminders for SECRETS HAMMERSMITH LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.