# Secret Con Ltd

## Details

- **Company number:** [13583558](https://find-and-update.company-information.service.gov.uk/company/13583558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2021
- **Registered office:** APARTMENT S9 WALLIS HOUSE BOX CLOSE, WOODVILLE, SWADLINCOTE, DE11 7GS
- **Nature of business:** [82302](/sic/82302) Activities of conference organisers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Andrew William | director | 25 Aug 2021 |  |
| MCNALLY, Sian Louise | director | 25 Aug 2021 |  |
| FITZJOHN, Darren | director | 24 Aug 2021 |  |
| SOUTHEY, Edward Charles | director | 24 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Fitzjohn | right-to-appoint-and-remove-directors | 24 Aug 2021 |  |
| Mr Edward Charles Southey | significant-influence-or-control, significant-influence-or-control-as-firm | 24 Aug 2021 |  |
| Mr Andrew William Hughes | significant-influence-or-control, significant-influence-or-control-as-firm | 24 Aug 2021 |  |
| Miss Sian Louise Miller | significant-influence-or-control, significant-influence-or-control-as-firm | 24 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £4,350 | £11,900 | 0 |
| 31 Aug 2024 | £17,204 | £2,892 | 0 |
| 31 Aug 2023 | £14,961 | £6,569 | 0 |
| 31 Aug 2022 | £4,785 | - | 0 |






## Companies at the same address

- [Nexus 13 Limited](/company/16942997) (16942997)