27 Secrets Ltd
- Company number
- 11656779
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Nov 2018
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Impala Ventures Limited (until 17 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Grant Julian | Director | 16 Jun 2020 | |
| DUKE, Michael | Director | 2 Nov 2018 | 16 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Julian Marsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2020 | |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | 16 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | - | 0 |
| 31 Dec 2024 | £36,500 | - | 1 |
| 31 Dec 2023 | £36,500 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £36,500 | - | 1 |
| 31 Dec 2020 | £36,500 | - | 1 |
| 31 Dec 2019 | £36,500 | - | 0 |
| 30 Nov 2019 Dormant | £0 | £0 | - |
Connections
Directors’ other companies
- MARSH, Grant Julian - Director at Grant J Marsh Ltd
- MARSH, Grant Julian - Director at Grander Days Limited
- MARSH, Grant Julian - Director at Want And Deserve Limited
Companies at the same address
- Grander Days Limited (12497972)