Register entry · No. 13685995
CHISECRETS LTD
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Jul 2026 (99 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 31 Oct 2025 (372 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,330.
Accounts to 31 Oct 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 15, LOWER RICHMOND ROAD, LONDON, ENGLAND, SW15 1LU
As filed with Companies House. -
Nature of business
- 96040 Physical well-being activities
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Accounts
- Next due
- 31 Jul 2026 · OVERDUE
- Last made up to
- 31 Oct 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Oct 2025 · OVERDUE
- Last made up to
- 17 Oct 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHISECRETS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | — | £7,330 | 1 |
| 31 Oct 2023 | not published | not published | — | £683,596 | 1 |
| 31 Oct 2022 | not published | not published | — | £6,946 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Sean Hines Company Director | Director | 18 Oct 2021 | — | February 1986 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Darren Sean Hines | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Oct 2021 | — | February 1986 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHISECRETS LTD still trading?
The register shows CHISECRETS LTD as active.
What does CHISECRETS LTD do?
It files the industry code 96040 (Physical well-being activities).
When was CHISECRETS LTD set up?
It was incorporated on 18 October 2021.
When are CHISECRETS LTD's accounts due?
They were due on 31 July 2026 and are overdue. The last accounts were made up to 31 October 2024.
When is CHISECRETS LTD's next confirmation statement due?
It was due on 31 October 2025 and is overdue.
Who runs CHISECRETS LTD?
CHISECRETS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House