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 - LONDON

This company is listed in the following categories:
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

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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

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