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Secret Land Limited

Secret Land Limited is a dormant company incorporated on 26 October 2006 with the registered office located in London, Greater London. Secret Land Limited was registered 19 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05979821
Private limited company
Age
19 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Secret Land Limited
Contact Update Details
Address
198 Choumert Road
London
SE15 4AB
England
Address changed on 27 Jul 2024 (1 year 3 months ago)
Previous address was C/O Jennifer Jones the Cornerstone Box Hill Corsham Wiltshire SN13 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
7
Controllers (PSC)
1
Mrs Sophie Louise Grundy
Director • Solicitor • British • Lives in England • Born in Nov 1981
Mr Scott Neil Davitt
Director • Business Analyst • British • Lives in UK • Born in Mar 1972
Ms Beverley Eleanor Warburton
Director • Secretary • British • Lives in UK • Born in Jan 1952
John William Buckland
Director • Local Authority Officer • British • Lives in UK • Born in Jan 1947
Mrs Rachel Alexandra Wardle
Director • Trainee Psychotherapist • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired Journeys Limited
Jennifer Mair Jones is a mutual person.
Active
Fernsoft Management Limited
Jennifer Mair Jones is a mutual person.
Active
The NFSH Charitable Trust Limited
Jennifer Mair Jones is a mutual person.
Active
The Healing Trust Limited
Jennifer Mair Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 26 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 27 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Mr Felix Harry Treadwell Lowe Appointed
2 Years Ago on 26 Oct 2023
Jennifer Mair Jones Resigned
2 Years Ago on 25 Oct 2023
Jennifer Mair Jones Resigned
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 26 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 26 Jul 2025
Termination of appointment of Jennifer Mair Jones as a director on 25 October 2023
Submitted on 27 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 27 Jul 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 27 Jul 2024
Register inspection address has been changed from C/O Jennifer Jones the Cornerstone Box Hill Corsham Wiltshire SN13 8HA United Kingdom to 198 Choumert Road London SE15 4AB
Submitted on 27 Jul 2024
Appointment of Mr Felix Harry Treadwell Lowe as a director on 26 October 2023
Submitted on 27 Jul 2024
Termination of appointment of Jennifer Mair Jones as a secretary on 29 September 2023
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 28 Jul 2023
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Repayment History
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