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Secret Talent Limited

Secret Talent Limited is a dormant company incorporated on 20 October 2014 with the registered office located in London, Greater London. Secret Talent Limited was registered 11 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09271925
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 9 years 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 (8 months remaining)
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Contact Update Details
Address
24 Old Bond Street
London
W1S 4AP
England
Address changed on 26 Oct 2023 (2 years ago)
Previous address was Flat 9, Towerside 146 Wapping High Street London E1W 3PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Martin Keith Warner
Director • British • Lives in Spain • Born in Apr 1973
Mr Martin Keith Warner
PSC • British • Lives in Spain • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Mr Martin Keith Warner Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Martin Keith Warner (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Mr Martin Keith Warner (PSC) Details Changed
9 Years Ago on 20 Oct 2016
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 12 Mar 2025
Change of details for Mr Martin Keith Warner as a person with significant control on 27 November 2023
Submitted on 10 Mar 2025
Director's details changed for Mr Martin Keith Warner on 27 November 2023
Submitted on 10 Mar 2025
Change of details for Mr Martin Keith Warner as a person with significant control on 20 October 2016
Submitted on 7 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Feb 2024
Registered office address changed from Flat 9, Towerside 146 Wapping High Street London E1W 3PE England to 24 Old Bond Street London W1S 4AP on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 15 Apr 2023
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Repayment History
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