27 SECRETS LTD
Company details
- Registered name
- 27 SECRETS LTD
- Company number
- 11656779
- Registered office
- FOURTH FLOOR HARBOUR POINT, VICTORIA PARADE, TORQUAY, DEVON, TQ1 2BD, UNITED KINGDOM · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 November 2018
- Status
- Unknown
- Age
- 7 years
- Previous names
- IMPALA VENTURES LIMITED (to 17 Jun 2020)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jun 2026
- Confirmation statement — last
- 10 Jun 2025
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.
- The confirmation statement was due on 24 June 2026 (2 months overdue).
- A person with significant control here also controls 4 other companies.
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 |
|---|---|---|---|
| 17/06/2020 | Registered name changed | IMPALA VENTURES LIMITED | 27 SECRETS LTD |
| 16/06/2020 | Person with significant control ceased | Woodberry Secretarial Limited | — |
| 16/06/2020 | Person with significant control added | — | Mr Grant Julian Marsh |
| 02/11/2018 | Person with significant control added | — | Woodberry Secretarial Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 37 | 37 |
| Net assets | 37 | 37 |
| Employees (avg) | 1 | — |
Documents for 27 SECRETS LTD
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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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About 27 SECRETS LTD (11656779)
27 SECRETS LTD is a private limited company incorporated on 2 November 2018 and registered in the United Kingdom under company number 11656779. Its registered office is at FOURTH FLOOR HARBOUR POINT, VICTORIA PARADE, TORQUAY, DEVON, TQ1 2BD, UNITED KINGDOM. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Grant Julian Marsh. 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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