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Secret Landmarks UK Ltd

Secret Landmarks UK Ltd is an active company incorporated on 1 August 2025 with the registered office located in London, City of London. Secret Landmarks UK Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16621189
Private limited company
Age
1 month
Incorporated 1 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (23 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 1 May 2027 (1 year 7 months remaining)
Contact
Address
Suite 510 3-7 Temple Avenue
Temple Chambers
London
EC4Y 0DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Aug 1985
Secret Landmarks S.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Secret Landmarks UK Ltd 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
Secret Landmarks S.L. (PSC) Appointed
23 Days Ago on 21 Aug 2025
Juan Del Alcázar Narváez (PSC) Resigned
23 Days Ago on 21 Aug 2025
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Andrea Moragues Ruiz De Velasco (PSC) Resigned
23 Days Ago on 21 Aug 2025
Incorporated
1 Month Ago on 1 Aug 2025
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Documents
Cessation of Andrea Moragues Ruiz De Velasco as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Notification of Secret Landmarks S.L. as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Cessation of Juan Del Alcázar Narváez as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Incorporation
Submitted on 1 Aug 2025
Repayment History
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