Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2026
- Last conf. stmt
- 10 June 2025
27 Secrets Ltd
- Incorporated
- 2 November 2018 (8 years)
- Previously known as
- Impala Ventures Limited (until 17 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Grant Julian Marsh
- Accounts type
- Micro entity
- Region
- South West
- Address
- Fourth Floor Harbour PointVictoria ParadeTorquayTQ1 2BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2020
Also at Grant J Marsh Ltd. (proposed for strike-off), Grander Days Limited (proposed for strike-off), Want and Deserve Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Officer history (1 former)
16 June 2020
16 June 2020
2 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
16 June 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,500
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 |
| Net Assets | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 |
| Shareholder Funds | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 24 March 2026 | Compulsory strike-off action has been discontinued | |||
| 23 March 2026 | Confirmation statement with no updates | 10 June 2025 | ||
| 14 March 2026 | Compulsory strike-off action has been suspended | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off |
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