27 SECRETS LTD

Key Data

Status

Active

Company No.

11656779

Incorporation date

02/11/2018

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2018)

24/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

14/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

06/08/2020

Director's details changed for Mr Grant Julian Marsh on 2020-08-05

View PDF (2 pages)

02/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/07/2020

Previous accounting period shortened from 2020-11-30 to 2019-12-31

View PDF (1 pages)

17/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Termination of appointment of Michael Duke as a director on 2020-06-16

View PDF (1 pages)

16/06/2020

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fourth Floor Harbour Point Victoria Parade Torquay Devon TQ1 2BD on 2020-06-16

View PDF (1 pages)

16/06/2020

Notification of Grant Marsh as a person with significant control on 2020-06-16

View PDF (2 pages)

16/06/2020

Cessation of Woodberry Secretarial Limited as a person with significant control on 2020-06-16

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

16/06/2020

Appointment of Mr Grant Julian Marsh as a director on 2020-06-16

View PDF (2 pages)

05/12/2019

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

02/11/2018

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
36.50K
-
0.00
-
-

2022
0
36.50K
-
0.00
-
-

2022
0
36.50K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

36.50K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	02/11/2018 - 16/06/2020	12590
Marsh, Grant Julian	Director	16/06/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 27 SECRETS LTD

27 SECRETS LTD is an(a) Active company incorporated on 02/11/2018 with the registered office located at Fourth Floor Harbour Point, Victoria Parade, Torquay, Devon TQ1 2BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 27 SECRETS LTD?

27 SECRETS LTD is currently Active. It was registered on 02/11/2018 .

Where is 27 SECRETS LTD located?

27 SECRETS LTD is registered at Fourth Floor Harbour Point, Victoria Parade, Torquay, Devon TQ1 2BD.

What does 27 SECRETS LTD do?

27 SECRETS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for 27 SECRETS LTD?

The latest filing was on 24/03/2026: Compulsory strike-off action has been discontinued.