This company is commonly known as 27 Secrets Ltd. The company was founded 5 years ago and was given the registration number 11656779. The firm's registered office is in TORQUAY. You can find them at Fourth Floor Harbour Point, Victoria Parade, Torquay, Devon. This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | 27 SECRETS LTD |
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Company Number | : | 11656779 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fourth Floor Harbour Point, Victoria Parade, Torquay, Devon, United Kingdom, TQ1 2BD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fourth Floor Harbour Point, Victoria Parade, Torquay, United Kingdom, TQ1 2BD | Director | 16 June 2020 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 02 November 2018 | Active |
Mr Grant Julian Marsh | ||
Notified on | : | 16 June 2020 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fourth Floor Harbour Point, Victoria Parade, Torquay, United Kingdom, TQ1 2BD |
Nature of control | : |
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Woodberry Secretarial Limited | ||
Notified on | : | 02 November 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Officers | Change person director company with change date. | Download |
2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-02 | Accounts | Change account reference date company previous shortened. | Download |
2020-06-17 | Resolution | Resolution. | Download |
2020-06-16 | Officers | Termination director company with name termination date. | Download |
2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Officers | Appoint person director company with name date. | Download |
2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Incorporation | Incorporation company. | Download |
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