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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 3 months ago.
Status
Active
Active since incorporation
Company No
16621189
Private limited company
Age
3 months
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 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 1 May 2027 (1 year 6 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Aug 1985
Director • Spanish • Lives in Spain • Born in Feb 1984
Director • Spanish • Lives in Spain • Born in Oct 1988
Secret Landmarks S.L
PSC
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Mutual Companies
Aster & Trujillo Ltd
Mr Luis Eduardo Trujillo Garzon is a mutual person.
Active
Aster & Trujillo Umbrella Company Ltd
Mr Luis Eduardo Trujillo Garzon is a mutual person.
Active
Interlegal Consulting Group Ltd
Mr Luis Eduardo Trujillo Garzon is a mutual person.
Active
Ceres World Ltd
Mr Luis Eduardo Trujillo Garzon is a mutual person.
Active
Sirius Fiber Ltd
Mr Luis Eduardo Trujillo Garzon is a mutual person.
Active
Custos Mobile UK Ltd
Mr Luis Eduardo Trujillo Garzon is a mutual person.
Active
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
Mr Juan Del Alcazar Narvaez Appointed
1 Month Ago on 22 Sep 2025
Mrs Andrea Moragues Ruiz De Velasco Appointed
1 Month Ago on 22 Sep 2025
Luis Eduardo Trujillo Garzon Resigned
1 Month Ago on 22 Sep 2025
Secret Landmarks S.L. (PSC) Appointed
2 Months Ago on 21 Aug 2025
Juan Del Alcázar Narváez (PSC) Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Andrea Moragues Ruiz De Velasco (PSC) Resigned
2 Months Ago on 21 Aug 2025
Incorporated
3 Months Ago on 1 Aug 2025
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Documents
Appointment of Mr Juan Del Alcazar Narvaez as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Luis Eduardo Trujillo Garzon as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Andrea Moragues Ruiz De Velasco as a director on 22 September 2025
Submitted on 22 Sep 2025
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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