Secret Hotels Limited company overview
Secret Hotels Limited is a private limited company registered with company number 04930519. It was incorporated on 13 Oct 2003 and dissolved on 14 Feb 2018 and its current status is dissolved.
The registered office is at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. The company has 0 active officers. It was previously called Med Group Limited and 1 other name.
Secret Hotels Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Secret Hotels Limited at a glance
14 years
Years on the register
5,238 days from incorporation to closure
0
Active officers
Bhavna, Iain
119
Filings on record
Latest: 14 Feb 2018
—
Filing health score
Company is dissolved
Directors of Secret Hotels Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
99999
Dormant Company
Allowable expenses for Secret Hotels Limited
Based on Secret Hotels Limited's SIC codes (64209, 99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Secret Hotels Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Secret Hotels Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Wokingham?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Secret Hotels Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Feb 2018 · GAZ2
Gazette dissolved liquidation
14 Nov 2017 · LIQ13
Liquidation voluntary members return of final meeting
20 Feb 2017 · AD01
Registered office address changed on 20 Feb 2017
7 Feb 2017 · 4.68
Liquidation voluntary statement of receipts and payments with brought down date
4 Jan 2016 · AD01
Registered office address changed on 4 Jan 2016
30 Dec 2015 · 4.70
Liquidation voluntary declaration of solvency
30 Dec 2015 · 600
Liquidation voluntary appointment of liquidator
30 Dec 2015 · RESOLUTIONS
Resolutions
26 Oct 2015 · AR01
Annual return company with made up date full list shareholders
26 Oct 2015 · SH01
Allotment of shares on 22 Sep 2015
6 Oct 2015 · RESOLUTIONS
Resolutions
4 Oct 2015 · AA
Dormant accounts made up to 31 Dec 2014
28 Sep 2015 · SH20
Legacy
28 Sep 2015 · SH19
Capital statement capital company with date currency figure
28 Sep 2015 · CAP-SS
Legacy
28 Sep 2015 · RESOLUTIONS
Resolutions
16 Apr 2015 · AA01
Change account reference date company current extended
10 Apr 2015 · AA01
Change account reference date company current shortened
31 Mar 2015 · AD01
Registered office address changed on 31 Mar 2015
27 Feb 2015 · AD01
Registered office address changed on 27 Feb 2015
Showing the latest 20 of 119 filings. See the full history on Companies House
Accounting services for Secret Hotels Limited
From tax to payroll, find accountants who look after every part of Secret Hotels Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Secret Hotels Limited
About Secret Hotels Limited
Secret Hotels Limited is a UK private limited company based in Wokingham, registered at Companies House as company number 04930519 since 13 Oct 2003. Its listed activities include activities of other holding companies not elsewhere classified, dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Secret Hotels Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Secret Hotels Limited has 119 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Wokingham?
Businesses like Secret Hotels Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Wokingham and get free quotes in minutes.
This page shows public information from Companies House. Director of Secret Hotels Limited?
Secret Hotels Limited – frequently asked questions
What is the company number of Secret Hotels Limited?
Secret Hotels Limited is registered at Companies House under company number 04930519.
When was Secret Hotels Limited incorporated?
Secret Hotels Limited was incorporated on 13 Oct 2003 as a private limited company.
Who are the directors of Secret Hotels Limited?
Current officers are Bhavna Mahadev Lakhani (secretary) and Iain Dixon Lindsay (director).
What does Secret Hotels Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified; 99999 – Dormant Company.
Where is Secret Hotels Limited registered?
The registered office address is 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.
Is Secret Hotels Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 14 Feb 2018.