SECRET PLANET LTD

Key Data

Status

Active

Company No.

13827189

Incorporation date

04/01/2022

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2023)

02/03/2026

Registered office address changed from Fair View Woodland Place Pengam NP12 3QX Wales to Units 1 & 2, Fair View Woodland Place Pengam NP12 3QX on 2026-03-02

View PDF (1 pages)

24/02/2026

Registered office address changed from 271-273 High Street Blackwood NP12 1AW Wales to Fair View Woodland Place Pengam NP12 3QX on 2026-02-24

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

25/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

09/02/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

01/12/2023

Registered office address changed from 124 Finchley Road London NW3 5JS England to 271-273 High Street Blackwood NP12 1AW on 2023-12-01

View PDF (1 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

12/06/2023

Registered office address changed from 41 High Street Sandbach CW11 1AL England to 124 Finchley Road London NW3 5JS on 2023-06-12

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 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

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

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

Person	Title	Period	Connections
Mr Daniel Freedman	Director	04/01/2022 - Present	6

Persons with Significant Control

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

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Description

About SECRET PLANET LTD

SECRET PLANET LTD is an(a) Active company incorporated on 04/01/2022 with the registered office located at Units 1 & 2, Fair View, Woodland Place, Pengam NP12 3QX. There is currently 1 active director 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 PLANET LTD?

SECRET PLANET LTD is currently Active. It was registered on 04/01/2022 .

Where is SECRET PLANET LTD located?

SECRET PLANET LTD is registered at Units 1 & 2, Fair View, Woodland Place, Pengam NP12 3QX.

What does SECRET PLANET LTD do?

SECRET PLANET LTD operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for SECRET PLANET LTD?

The latest filing was on 02/03/2026: Registered office address changed from Fair View Woodland Place Pengam NP12 3QX Wales to Units 1 & 2, Fair View Woodland Place Pengam NP12 3QX on 2026-03-02.