PERUVIAN SECRETS LIMITED
Company details
- Registered name
- PERUVIAN SECRETS LIMITED
- Company number
- 03949347
- Registered office
- 1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, WALES · 84 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2000
- Status
- Unknown
- Age
- 26 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Dec 2024
- Accounts — last made up to
- 30 Mar 2023
- Confirmation statement — next due
- 15 Mar 2025
- Confirmation statement — last
- 01 Mar 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 December 2024 and the register does not show them filed (20 months overdue).
- The confirmation statement was due on 15 March 2025 (18 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Jane Susan Goddard |
| 06/04/2016 | Person with significant control added | — | Dr Paul Michael Goddard |
Documents for PERUVIAN SECRETS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PERUVIAN SECRETS LIMITED (03949347)
PERUVIAN SECRETS LIMITED is a private limited company incorporated on 16 March 2000 and registered in the United Kingdom under company number 03949347. Its registered office is at 1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, WALES. The recorded nature of business is travel agency activities (SIC 79110). The company is currently unknown , with statutory accounts last made up to 30 March 2023. , and the person with significant control is Dr Paul Michael Goddard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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