Secret Codex Ltd

Active09323484 Private limited company
Incorporated
24 November 2014 (11 years)
Industry
Book publishing (58110)
Directors
Owned by
Jem Duducu
Accounts type
Micro entity
Region
Greater London
Address
70-72 Victoria Road
Ruislip
HA4 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2014
British
Born August 1973 (53)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Net Assets
£5,215
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£3,032) (£3,072) (£1,779) £3,616 £8,920 £5,215
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£11,887)(£14,222)(£31,710)(£8,881)(£18,224)(£11,906)
Net Current Assets£4,768£8,615£3,210(£1,779)(£3,072)(£3,032)
Net Assets£5,215£8,920£3,616(£1,779)(£3,072)(£3,032)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 December 2025
18 March 2026Confirmation statement with no updates1 March 2026
21 March 2025Micro company accounts31 December 2024
5 March 2025Confirmation statement with no updates1 March 2025
16 April 2024Micro company accounts31 December 2023
Show all recent filings

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