SECRET WALLS LTD - LONDON
Company Profile | Company Filings |
Overview
SECRET WALLS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECRET WALLS LTD was incorporated 12 years ago on 18/01/2012 and has the registered number: 07914096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECRET WALLS LTD was incorporated 12 years ago on 18/01/2012 and has the registered number: 07914096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECRET WALLS LTD - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
LONDON
W1W 5QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KELLY | Nov 1984 | Canadian | Director | 2017-04-19 | CURRENT |
MR TERRY BEN GUY | Jun 1982 | British | Director | 2012-01-18 | CURRENT |
MR ROBERT SIMON BEECHAM | Feb 1951 | British | Director | 2012-01-18 UNTIL 2013-06-28 | RESIGNED |
MRS CLAIRE BEECHAM | Secretary | 2012-01-18 UNTIL 2013-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terry Ben Guy | 2016-04-06 | 6/1982 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECRET_WALLS_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | £-876 equity |
SECRET_WALLS_LIMITED - Accounts | 2022-12-20 | 31-12-2021 | £-226 equity |
SECRET_WALLS_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £424 equity |
SECRET_WALLS_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £576 Cash £1,201 equity |
SECRET_WALLS_LIMITED - Accounts | 2019-08-01 | 31-12-2018 | £6,665 Cash £1,264 equity |
SECRET_WALLS_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £8,603 Cash £-308 equity |
SECRET_WALLS_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £9,737 Cash £512 equity |
SECRET_WALLS_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £14,120 Cash £5,057 equity |
Abbreviated Company Accounts - SECRET WALLS LTD | 2014-12-23 | 31-03-2014 | £2,207 Cash £-4,986 equity |