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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 19 years. Its financial year was closed on Friday 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 Felix T., Sophie G. and Beverley 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. Their names might be found in the box below. In addition, there is one former secretary - Jennifer J. who worked with the the firm until 29 September 2023.

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 19 years old
Account next due date Wed, 31st Jul 2024 (348 days after)
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

Felix T.

Position: Director

Appointed: 26 October 2023

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

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

Jennifer J.

Position: Director

Appointed: 26 October 2006

Resigned: 25 October 2023

Patricia J.

Position: Director

Appointed: 26 October 2006

Resigned: 07 May 2008

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 October 2006

Resigned: 26 October 2006

Stl Directors Ltd

Position: Corporate Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand77    
Net Assets Liabilities777777
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 77777
Number Shares Allotted 77777
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st October 2023
filed on: 27th, July 2024 		Free Download (2 pages)

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