# Peruvian Secrets Limited

## Details

- **Company number:** [03949347](https://find-and-update.company-information.service.gov.uk/company/03949347)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Mar 2000
- **Registered office:** 1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG
- **Nature of business:** [79110](/sic/79110) Travel agency activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Mar 2000 | 16 Mar 2000 |
| ROCCA, Jorge | director | 5 Mar 2003 | 17 Oct 2006 |
| GODDARD, Paul Michael | director | 16 Mar 2000 |  |
| GODDARD, Jane Susan | secretary | 16 Mar 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Paul Michael Goddard | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Jane Susan Goddard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2023 | -£5,435 | £747 | 1 |
| 31 Mar 2022 | -£5,704 | £186 | 1 |
| 31 Mar 2021 | -£7,596 | £12,271 | 1 |
| 31 Mar 2020 | -£6,599 | £23 | 2 |
| 31 Mar 2019 | £4,480 | £10 | 2 |
| 31 Mar 2018 | £1,769 | £513 | - |
| 31 Mar 2017 | -£962 | £10 | 3 |
| 31 Mar 2016 | -£2,778 | £2,156 | - |
| 31 Mar 2015 | -£5,974 | £2,085 | - |
| 31 Mar 2014 | -£11,606 | £784 | - |
| 31 Mar 2013 | -£10,825 | £2,483 | - |
| 31 Mar 2012 | -£15,164 | £2,012 | - |
| 31 Mar 2011 | -£22,941 | £880 | - |
| 31 Mar 2010 | -£29,102 | £670 | - |






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