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Overview

Summary

Contact details

Officers4

Finance2

Events1

Documents17

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

27 SECRETS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Nov 2018 (6 years ago)

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Summary

Name27 SECRETS LTD
Historical names
  • IMPALA VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11656779
Incorporation Date02 Nov 2018 (6 years ago) / 2336 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DEVON, TORQUAY, FOURTH FLOOR HARBOUR POINT, VICTORIA PARADE, TQ1 2BD

Officers

corporate

IndividualUnited Kingdom

WOODBERRY SECRETARIAL LIMITED

Person with significant control


Appointed on02 Nov 2018

Resigned on16 Jun 2020

individual

IndividualUnited Kingdom

Mr Grant Julian Marsh

Person with significant control


Appointed on16 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marsh, Grant Julian

Director


Appointed on16 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duke, Michael

Director


Appointed on02 Nov 2018

Resigned on16 Jun 2020

Country of residenceEngland

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Financial reports

YearTotal equityOther
202136,500 GBP
(~$50,198)
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202036,500 GBP
(~$46,805)
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Events

Old value

17 Jun 2020

Name changeIMPALA VENTURES LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type micro entityAAView
22 Jun 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 30 Nov 2019

Frequently asked questions

Where is 27 SECRETS LTD's headquarters?

27 SECRETS LTD's headquarters is located at UNITED KINGDOM, DEVON, TORQUAY, FOURTH FLOOR HARBOUR POINT, VICTORIA PARADE, TQ1 2BD

What is 27 SECRETS LTD's industry?

27 SECRETS LTD is in the industry of Other information service activities n.e.c.

What year was 27 SECRETS LTD started?

27 SECRETS LTD was started in 2018

Sources: Companies House