Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 2 July 2026
- Last conf. stmt
- 18 June 2025
Secret Global Limited
- Incorporated
- 16 November 2020 (5 years)
- Previously known as
- Secret Make-Up Ltd (until 21 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Panita JiempruekwattanaJanistar Jiempruekwattana
- Owned by
- Daniel BeachJanistar Jiempruekwattana
- Accounts type
- Micro entity
- Region
- East of England
- Address
- West CourtHazells HallEverton RoadSandySG19 2DD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jiempruekwattana, Panita
Director · Appointed 10 June 2021
Thai
Born May 1977 (49)
Jiempruekwattana, Janistar
Director · Appointed 9 June 2021
Thai
Born November 2002
Officer history (5 former)
31 December 2025
Resigned Beach, Daniel as Secretary
25 January 2023
Appointed Beach, Daniel as Secretary
31 October 2022
18 October 2021
15 October 2021
Resigned Plumb, Paul Leslie as Director
10 June 2021
Appointed Jiempruekwattana, Panita as Director
9 June 2021
Appointed Jiempruekwattana, Janistar as Director
19 November 2020
Resigned Jiempruekwattana, Panita as Director
19 November 2020
Resigned Jiempruekwattana, Janistar as Director
16 November 2020
Appointed Jiempruekwattana, Panita as Director
16 November 2020
Appointed Jiempruekwattana, Janistar as Director
16 November 2020
Appointed Plumb, Paul Leslie as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1971 (55)
Janistar Jiempruekwattana
Individual · Notified 10 June 2021
Owns 25–50% of shares
Thai
Born November 2002
Panita Jiempruekwattana
Individual · Notified 9 June 2021
Has significant influence or control
Thai
Born May 1977 (49)
Former controllers (3)
15 October 2021
Ceased Paul Leslie Plumb — Owns 25–50% of shares
19 November 2020
Ceased Janistar Jiempruekwattana — Owns 25–50% of shares
19 November 2020
Ceased Panita Jiempruekwattana — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- (£40,355)
- Employees
- 1
- Debt Ratio
- 474%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,300 | £6,300 | £7,500 | £8,500 |
| Current Assets | £4,500 | £4,215 | £6,052 | £18,540 |
| Creditors (< 1 year) | £51,255 | £44,951 | £13,560 | £0 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | (£46,755) | (£40,736) | (£7,508) | £18,540 |
| Net Assets | (£40,355) | (£34,336) | £92 | £27,140 |
| Shareholder Funds | (£40,355) | (£34,336) | £92 | £27,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 28 February 2026 | Micro company accounts | 30 November 2024 |
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