Company Registration No. 15396339 (England and Wales)
Secrets Services Ltd
Unaudited accounts
for the period from 8 January 2024 to 31 January 2025
Secrets Services Ltd
Unaudited accounts
Contents
Secrets Services Ltd
Company Information
for the period from 8 January 2024 to 31 January 2025
Director
Obed Sarfraz Bhatti
Company Number
15396339 (England and Wales)
Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Accountants
Ratnam Accountants
203 Kilburn High Road
London
NW6 7HY
Secrets Services Ltd
Statement of financial position
as at 31 January 2025
Called up share capital
100
For the period ending 31 January 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 8 January 2026 and were signed on its behalf by
Obed Sarfraz Bhatti
Director
Company Registration No. 15396339
Secrets Services Ltd
Notes to the Accounts
for the period from 8 January 2024 to 31 January 2025
Secrets Services Ltd is a private company, limited by shares, registered in England and Wales, registration number 15396339. The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
5
Average number of employees
During the period the average number of employees was 0.