Secret Walls Ltd

DataGardener
dissolved

Secret Walls Ltd

07914096•Private Limited With Share Capital

First Floor, 14-15, Berners Street, London, W1T3LJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/01/2012

Company Age

14 years

Directors

2

Employees

—

SIC Code

90030

Risk

—

Company Overview

Registration, classification & business activity

Secret Walls Ltd (07914096) is a private limited with share capital incorporated on 18/01/2012 (14 years old) and registered in london, W1T3LJ. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Incorporated 18/01/2012
W1T3LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
andrew kelly
director
T
terry ben guy
director

Filed Documents

48
Gazette Dissolved Voluntary
Category:Gazette
Date:12-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:27-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:21-05-2013
Incorporation Company
Category:Incorporation
Date:18-01-2012

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date17/12/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered

Contact

First Floor, 14-15, Berners Street, London, W1T3LJ