General information

Name:

Secret Trips Ltd

Office Address:

62 Lambs Conduit Street WC1N 3LW London

Number: 13768490

Incorporation date: 2021-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Trips Limited can be contacted at 62 Lambs Conduit Street, in London. Its zip code is WC1N 3LW. Secret Trips has been operating in this business since it was started on 2021-11-26. Its Companies House Reg No. is 13768490. The company's declared SIC number is 58190 - Other publishing activities. 2022-11-30 is the last time when account status updates were filed.

Marina W. and Oliver S. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2022-02-24.

Financial data based on annual report

Company staff

Marina W.

Role: Director

Appointed: 24 February 2022

Latest update: 11 April 2024

Oliver S.

Role: Director

Appointed: 26 November 2021

Latest update: 11 April 2024

People with significant control

Oliver S.
Notified on 26 November 2021
Ceased on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-26
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
  • 58142 : Publishing of consumer and business journals and periodicals
2
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