BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SEC list > SECR list

Secret Land Limited LONDON

Founded in 2006, Secret Land, classified under reg no. 05979821 is an active company. Currently registered at 198 Choumert Road SE15 4AB, London the company has been in the business for 18 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 7 directors in the the firm, namely Sophie G., Beverley W. and Rachel W. and others. In addition one secretary - Juhi D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Secret Land Limited Address / Contact

Office Address 198 Choumert Road
Town London
Post code SE15 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05979821
Date of Incorporation Thu, 26th Oct 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Sophie G.

Position: Director

Appointed: 27 April 2020

Beverley W.

Position: Director

Appointed: 26 October 2017

Rachel W.

Position: Director

Appointed: 02 May 2017

Juhi D.

Position: Secretary

Appointed: 13 May 2012

Scott D.

Position: Director

Appointed: 07 May 2008

John B.

Position: Director

Appointed: 26 October 2006

Jennifer J.

Position: Director

Appointed: 26 October 2006

Patrick B.

Position: Director

Appointed: 26 October 2006

Juhi P.

Position: Director

Appointed: 07 May 2008

Resigned: 07 May 2008

Robert S.

Position: Director

Appointed: 26 October 2006

Resigned: 02 May 2017

Lydie G.

Position: Director

Appointed: 26 October 2006

Resigned: 27 April 2020

Beverley W.

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Jennifer J.

Position: Secretary

Appointed: 26 October 2006

Resigned: 29 September 2023

Patricia J.

Position: Director

Appointed: 26 October 2006

Resigned: 07 May 2008

Stl Secretaries Ltd

Position: Secretary

Appointed: 26 October 2006

Resigned: 26 October 2006

Stl Directors Ltd

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand77   
Net Assets Liabilities77777
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 7777
Number Shares Allotted 7777
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
29th September 2023 - the day secretary's appointment was terminated
filed on: 29th, September 2023 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.