Secret Escapes Transport Limited
Company Profile
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MicroSecret Escapes Transport Limited
10507990•Private Limited With Share Capital
4Th Floor 120 Holborn, London, EC1N2TD
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Incorporated
02/12/2016
Company Age
9 years
Directors
1
Employees
1
SIC Code
51102
Risk
low risk
Company Overview
Registration, classification & business activity
Secret Escapes Transport Limited (10507990) is a private limited with share capital incorporated on 02/12/2016 (9 years old) and registered in london, EC1N2TD. The company operates under SIC code 51102 - non-scheduled passenger air transport.
Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 02/12/2016
EC1N2TD
1 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£1.36M
Net Assets
£-61.0K
Cash
£930.0K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2022
Legacy
Category:Accounts
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Accounts
Date:15-03-2022
Legacy
Category:Other
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:09-02-2021
Legacy
Category:Other
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Incorporation Company
Category:Incorporation
Date:02-12-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 120, Holborn, London, EC1N2TDRegistered