27 SECRETS LTD
FOURTH FLOOR HARBOUR POINT, VICTORIA PARADE, TORQUAY  TQ1 2BD- Active
- Private Limited Company
- Company No. 11656779
- Last Updated: 01 Mar 2024
Company Profile
27 SECRETS LTD was incorporated on Friday, November 2, 2018 as a Private Limited Company with registered address in TORQUAY. 27 SECRETS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 18 days.
Name | 27 SECRETS LTD |
---|---|
Company number | 11656779 |
Company type | Private Limited Company |
Incorporation date | 02 Nov 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FOURTH FLOOR HARBOUR POINT VICTORIA PARADE TORQUAY TQ1 2BD |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Grant Julian Marsh Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, November 2, 2018 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 27 SECRETS LTD.
Previous Names
Name | Change Date |
---|---|
27 SECRETS LTD | 02 Nov 2018 |
IMPALA VENTURES LIMITED | 17 Jun 2020 |