Secret Compass Ltd
Company Profile
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MicroSecret Compass Ltd
07746209•Private Limited With Share Capital
14 Whitehouse Street, Bristol, BS34AY
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Incorporated
19/08/2011
Company Age
14 years
Directors
2
Employees
17
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Secret Compass Ltd (07746209) is a private limited with share capital incorporated on 19/08/2011 (14 years old) and registered in bristol, BS34AY. The company operates under SIC code 59113 - television programme production activities.
To us nothing is impossible and nowhere is unreachable. whether there\u00e2\u20ac\u2122s a new destination to be reached, a new path to be forged, or a pioneering feat to be achieved \u00e2\u20ac\u201c we\u00e2\u20ac\u2122ll always find a way. join us for team expeditions or break new ground with yo...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 19/08/2011
BS34AY
17 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£359.3K
Net Assets
£687.3K
Est. Turnover
£3.33M
AI Estimated
Unreported
Cash
£254.3K
Key Metrics
17
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2024
Resolution
Category:Resolution
Date:03-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Resolution
Category:Resolution
Date:14-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Incorporation Company
Category:Incorporation
Date:19-08-2011
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date08/04/2026
Latest Accounts31/08/2025
Trading Addresses
14 Whitehouse Street, Bristol, Avon, BS34AYRegistered
Contact
02070968428info@secretcompass.commedia@secretcompass.comsecretcompass.com
14 Whitehouse Street, Bristol, BS34AY