£30k
No changevs Dec 2023Active13078696Private limited companyLondon
SECRETS 1 LTD
C58/10001
Summary
SECRETS 1 LTD is an active private limited company (company number 13078696) incorporated on 14 December 2020, registered in London. Its registered activity is cargo handling for air transport activities (SIC 52242). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £30k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 90 comparable companies in London (median £502, upper quartile £9,739).
02
Key dates
- Incorporated
- 14 December 20205 yrs ago
- Next accounts due
- 30 September 202622 days overdue
- Confirmation statement due
- 28 December 2026in 67 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 52242
- Cargo handling for air transport activities
- SIC 52290
- Other transportation support activities
- SIC 63990
- Other information service activities n.e.c.
- SIC 94990
- Activities of other membership organisations n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not disclosed
1
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £30k | — | — | — | — | — | 1 |
| 31 December 2023 | £30k | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
05
Firmoscan score
58 / 100 · grade C
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £29,958 at 2024-12-31 |
| +8 | EstablishedIncorporated 2020-12-14 (6 years) |
| −10 | Accounts overdueDue 2026-09-30 |
| 58 | Score, grade C |
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
- Mr Vishal Chandnani
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 67 days
- Next accounts due22 days overdue
- Accounts period endNet assets £30k · micro accounts
- Accounts period endNet assets £30k · micro accounts
- Incorporated
08
Similar companies in London
- EAST END LOGISTICS LIMITEDLondon · inc. Nov 2020
- W AUTONOMOUS SYSTEMS LIMITEDLondon · inc. Oct 2020
- SKYCARE CARGO LIMITEDLondon · inc. Oct 2020
- PEARL RELIANCE LIMITEDLondon · inc. Sept 2020
- AL RAYAH CARGO LIMITEDLondon · inc. Sept 2020
- ST EXPRESS UK LIMITEDLondon · inc. Aug 2020
All companies incorporated on 14 December 2020 · in Dec 2020.
09
Reminders for SECRETS 1 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.