Silverfin false 31/05/2023 31/05/2023 01/12/2021 The principal activity of the company in the year under review was that of ready-made interactive leisure and entertainment software development. Company ceased trading at 31 May 2023, directors intent to wind up the company. Mr Simon Meek 13/11/2013 SC463645 2023-05-31 SC463645 bus:Director1 2023-05-31 SC463645 2021-11-30 SC463645 core:CurrentFinancialInstruments 2023-05-31 SC463645 core:CurrentFinancialInstruments 2021-11-30 SC463645 2021-12-01 2023-05-31 SC463645 bus:Micro-entities 2021-12-01 2023-05-31 SC463645 bus:FullAccounts 2021-12-01 2023-05-31 SC463645 bus:AuditExemptWithAccountantsReport 2021-12-01 2023-05-31 SC463645 bus:PrivateLimitedCompanyLtd 2021-12-01 2023-05-31 SC463645 bus:Director1 2021-12-01 2023-05-31 SC463645 2020-12-01 2021-11-30 iso4217:GBP xbrli:pure

Company No: SC463645 (Scotland)

THE SECRET EXPERIMENT LIMITED

UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL PERIOD FROM 01 DECEMBER 2021 TO 31 MAY 2023
PAGES FOR FILING WITH THE REGISTRAR

THE SECRET EXPERIMENT LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL PERIOD FROM 01 DECEMBER 2021 TO 31 MAY 2023

Contents

THE SECRET EXPERIMENT LIMITED

COMPANY INFORMATION

FOR THE FINANCIAL PERIOD FROM 01 DECEMBER 2021 TO 31 MAY 2023
THE SECRET EXPERIMENT LIMITED

COMPANY INFORMATION (continued)

FOR THE FINANCIAL PERIOD FROM 01 DECEMBER 2021 TO 31 MAY 2023
DIRECTOR Mr Simon Meek
REGISTERED OFFICE 0/1 32 Westbourne Gardens
Glasgow
G12 9PF
Scotland
United Kingdom
COMPANY NUMBER SC463645 (Scotland)
CHARTERED ACCOUNTANTS Johnston Carmichael LLP
Dundee One, River Court
5 W Victoria Dock Road
Dundee
DD1 3JT
THE SECRET EXPERIMENT LIMITED

BALANCE SHEET

AS AT 31 MAY 2023
THE SECRET EXPERIMENT LIMITED

BALANCE SHEET (continued)

FOR THE FINANCIAL PERIOD FROM 01 DECEMBER 2021 TO 31 MAY 2023
31.05.2023 30.11.2021
£ £
Fixed assets - 1,751
Current assets 5,615 13,256
Creditors: amounts falling due within one year ( 5,614) ( 9,845)
Net current assets 1 3,411
Total assets less current liabilities 1 5,162
Provisions for liabilities - ( 333)
Net assets 1 4,829
Capital and reserves 1 4,829

For the financial period ending 31 May 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The financial statements of The Secret Experiment Limited (registered number: SC463645) were approved and authorised for issue by the director on 28 September 2023 and were signed on its behalf by:

Mr Simon Meek
Director
THE SECRET EXPERIMENT LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL PERIOD FROM 01 DECEMBER 2021 TO 31 MAY 2023
THE SECRET EXPERIMENT LIMITED

NOTES TO THE FINANCIAL STATEMENTS (continued)

For the FOR THE FINANCIAL PERIOD FROM 01 DECEMBER 2021 TO 31 MAY 2023

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in Scotland (Company no. SC463645). The address of its registered office is 0/1 32 Westbourne Gardens, Glasgow, G12 9PF, Scotland, United Kingdom.

2. Employees

Period from
01.12.2021 to
31.05.2023
Year ended
30.11.2021
Number Number
Monthly average number of persons employed by the Company during the financial period, including the director 1 1

3. Directors’ benefits: advances, credit and guarantees

Advances

Advances were made to the director during the period to 31 May 2023 totalling £14,227. £12,067 has been repaid by the period end date leaving a balance of £2,160 at the balance sheet date. The loan is interest free, unsecured and repayable upon demand.

4. Going Concern

The directors of the company have decided to wind up the company post year end. The accounts have therefore been prepared on a break-up basis. No further disclosures or adjustments are considered necessary.