# Secret Creation Ltd

## Details

- **Company number:** [11489807](https://find-and-update.company-information.service.gov.uk/company/11489807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2018
- **Registered office:** UNIT K1, SWALLOW ENTERPRISE PARK DIAMOND DRIVE, LOWER DICKER, HAILSHAM, BN27 4EL
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Tony | director | 30 Jul 2018 |  |
| BERARDI, Daniele | director | 30 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniele Berardi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2018 |  |
| Mr Tony Fuller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,392 | - | 7 |
| 31 Jul 2024 | £32,229 | £7,121 | 9 |
| 31 Jul 2023 | £114,084 | £103,537 | 7 |
| 31 Jul 2022 | £92,771 | £133,795 | 4 |
| 31 Jul 2021 | £984 | £51,917 | 2 |
| 31 Jul 2020 | £1,281 | £56,278 | 2 |
| 31 Jul 2019 | -£34,657 | £5,237 | 2 |