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Secret Walls Ltd

Secret Walls Ltd is a dissolved company incorporated on 18 January 2012 with the registered office located in London, Greater London. Secret Walls Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (28 days ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07914096
Private limited company
Age
13 years
Incorporated 18 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1982
Director • Self Employed • Canadian • Lives in Canada • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Monorex Limited
Mr Terry Ben Guy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.84K
Same as previous period
Total Liabilities
-£8.02K
Increased by £1.3K (+19%)
Net Assets
-£2.18K
Decreased by £1.3K (+148%)
Debt Ratio (%)
137%
Increased by 22.26% (+19%)
Latest Activity
Voluntarily Dissolution
28 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Terry Ben Guy (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Terry Ben Guy (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 14 May 2025
Change of details for Mr Terry Ben Guy as a person with significant control on 24 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Terry Ben Guy as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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