SECRET COMPASS LTD

Key Data

Status

Active

Company No.

07746209

Incorporation date

19/08/2011

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2022)

08/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

02/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

03/02/2025

Statement of company's objects

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

17/04/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (9 pages)

07/04/2024

Change of share class name or designation

View PDF (2 pages)

03/02/2024

Resolutions

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

14/11/2023

Sub-division of shares on 2023-11-06

View PDF (4 pages)

14/11/2023

Resolutions

View PDF (4 pages)

24/10/2023

Change of details for Mr Thomas Simon Bodkin as a person with significant control on 2023-10-24

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

13/04/2023

Amended accounts made up to 2021-08-31

View PDF (4 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (11 pages)

19/02/2023

Second filing of Confirmation Statement dated 2022-08-19

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SECRET COMPASS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
11
402.84K
-
0.00
549.33K
-

2022
15
738.64K
-
0.00
588.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECRET COMPASS LTD

SECRET COMPASS LTD is an(a) Active company incorporated on 19/08/2011 with the registered office located at 14 Whitehouse Street, Bristol BS3 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET COMPASS LTD?

SECRET COMPASS LTD is currently Active. It was registered on 19/08/2011 .

Where is SECRET COMPASS LTD located?

SECRET COMPASS LTD is registered at 14 Whitehouse Street, Bristol BS3 4AY.

What does SECRET COMPASS LTD do?

SECRET COMPASS LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for SECRET COMPASS LTD?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-08-31.