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Secret'S Talk Limited

12371153

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY
Incorporated 19/12/2019

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 18/12/2023

Due 01/01/2025

Overdue

Industry

99999
Dormant company

Officers

Xianjie Shi

director · Since 19/12/2019

DIRECTOR

CHINESE · CHINA · Age 39

Longshine Overseas Limited

secretary · Since 22/12/2021

Also on 1884 other boards

Xianjie Shi

director · Since 19/12/2019

Chinese · China · Age 39

Longshine Overseas Limited

corporate secretary · Since 22/12/2021

Reg: 13677513

Also on 1884 other boards

Former

S-Victory Secretary (Uk) Limited

corporate secretary · Resigned 22/12/2021

Persons with Significant Control

Jasem Ahrari

25–50% shares
25–50% votes
Appoint directors

Iranian · China · Age 35

Unit 1804, South Bank Tower, 55 Upper Ground,, London, SE1 9EY

Notified 19/12/2019

Xianjie Shi

25–50% shares
25–50% votes
Appoint directors

Chinese · China · Age 39

Unit 1804, South Bank Tower, 55 Upper Ground,, London, SE1 9EY

Notified 19/12/2019

Qiaoqin Fang

25–50% shares
25–50% votes
Appoint directors

Chinese · China · Age 38

Unit 1804, South Bank Tower, 55 Upper Ground,, London, SE1 9EY

Notified 19/12/2019

Change History

status → active
2026-07-12

Active - Proposal to Strike off

type → ltd
2026-07-12

Private Limited Company

address line1 → Unit 1804 South Bank Tower, 55 Upper Ground,
2026-07-12

UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,

post town → London
2026-07-12

LONDON

CompanyRankvs 72058+ SIC 99999 peers
30

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAccounts and CS overdue · 0/15
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72058Secret'S Talk Limited
29
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House