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Secret'S Talk Limited

12371153

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON, SE1 9EY
Incorporated 19/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

CompanyRankvs 28070+ SIC 99999 peers
44

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity6/15 pts

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

Filing compliance15/15 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

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.