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The Secret Planthouse Limited

The Secret Planthouse Limited is an active company incorporated on 3 March 2025 with the registered office located in Llanelli, Dyfed. The Secret Planthouse Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16286738
Private limited company
Age
10 months
Incorporated 3 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 3 December 2026 (10 months remaining)
Contact
Address
7b Eastgate
Llanelli
SA15 3YF
Wales
Address changed on 20 Nov 2025 (2 months ago)
Previous address was 11 the Arcade Ammanford SA18 2LN Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Aug 1997
Director • Welsh • Lives in Wales • Born in Oct 2000
Director • Welsh • Lives in Wales • Born in Jun 2001
Miss Katie Louise Boyling
PSC • Welsh • Lives in Wales • Born in Oct 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Stop Waffling Ltd
James Owen Mordue is a mutual person.
Active
Cameron Reardon Beauty Limited
Cameron Tyler Reardon-Davies is a mutual person.
Dissolved
Financials
The Secret Planthouse Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James Owen Mordue (PSC) Resigned
3 Days Ago on 22 Jan 2026
Cameron Tyler Reardon-Davies (PSC) Resigned
3 Days Ago on 22 Jan 2026
Registered Address Changed
2 Months Ago on 20 Nov 2025
Confirmation Submitted
3 Months Ago on 18 Oct 2025
Miss Katie Louise Boyling (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Miss Katie Louise Boyling Appointed
5 Months Ago on 21 Aug 2025
Katie Louise Boyling (PSC) Appointed
5 Months Ago on 18 Aug 2025
Mr James Owen Mordue Details Changed
10 Months Ago on 3 Mar 2025
Incorporated
10 Months Ago on 3 Mar 2025
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Documents
Cessation of Cameron Tyler Reardon-Davies as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Cessation of James Owen Mordue as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Registered office address changed from 11 the Arcade Ammanford SA18 2LN Wales to 7B Eastgate Llanelli SA15 3YF on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 18 Oct 2025
Change of details for Miss Katie Louise Boyling as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Notification of Katie Louise Boyling as a person with significant control on 18 August 2025
Submitted on 25 Aug 2025
Appointment of Miss Katie Louise Boyling as a director on 21 August 2025
Submitted on 21 Aug 2025
Incorporation
Submitted on 3 Mar 2025
Director's details changed for Mr James Owen Mordue on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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