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Secret Trips Limited

Secret Trips Limited is an active company incorporated on 26 November 2021 with the registered office located in London, Greater London. Secret Trips Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768490
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
58 Lambs Conduit Street
London
WC1N 3LW
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 62 Lambs Conduit Street London WC1N 3LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayertree Limited
Marina Louise Wallrock is a mutual person.
Active
M.O.M. Agency Limited
Marina Louise Wallrock is a mutual person.
Active
Oliver Spencer Limited
Marina Louise Wallrock is a mutual person.
Active
Favourbrook Design Ltd
Oliver William Henry Spencer and Marina Louise Wallrock are mutual people.
Active
Nameco (No. 954) Limited
Oliver William Henry Spencer is a mutual person.
Active
AMCG Enterprise Limited
Marina Louise Wallrock is a mutual person.
Active
Hamilton & Hare Ltd
Oliver William Henry Spencer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£61K
Increased by £27.13K (+80%)
Total Liabilities
-£54.94K
Increased by £36.46K (+197%)
Net Assets
£6.06K
Decreased by £9.32K (-61%)
Debt Ratio (%)
90%
Increased by 35.48% (+65%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Notification of PSC Statement
2 Years 6 Months Ago on 26 Apr 2023
Oliver William Henry Spencer (PSC) Resigned
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Resolutions
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 17 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 20 Dec 2024
Registered office address changed from 62 Lambs Conduit Street London WC1N 3LW United Kingdom to 58 Lambs Conduit Street London WC1N 3LW on 9 October 2024
Submitted on 9 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Repayment History
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