# 27 Secrets Ltd

## Details

- **Company number:** [11656779](https://find-and-update.company-information.service.gov.uk/company/11656779)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2018
- **Registered office:** FOURTH FLOOR HARBOUR POINT, VICTORIA PARADE, TORQUAY, TQ1 2BD
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- Impala Ventures Limited (until 17 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | director | 2 Nov 2018 | 16 Jun 2020 |
| MARSH, Grant Julian | director | 16 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £36,500 | - | 1 |
| 31 Dec 2023 | £36,500 | - | 0 |
| 31 Dec 2021 | £36,500 | - | 1 |
| 31 Dec 2020 | £36,500 | - | 1 |
| 31 Dec 2019 | £36,500 | - | 0 |
| 30 Nov 2019 | £0 | £0 | - |





## Directors' other companies

- [MARSH, Grant Julian](/person/7658372) - director at [Grant J Marsh Ltd](/company/05736384)
- [MARSH, Grant Julian](/person/7658372) - director at [Grander Days Limited](/company/12497972)
- [MARSH, Grant Julian](/person/7658372) - director at [Want And Deserve Limited](/company/12636373)



## Companies at the same address

- [Grander Days Limited](/company/12497972) (12497972)