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Companies House/St. Asaph/Company profile

PERUVIAN SECRETS LIMITED

Active - Proposal to Strike off
03949347·incorporated 2000-03-16

PERUVIAN SECRETS LIMITED is an active UK private limited company, incorporated on 16 March 2000 at Companies House (number 03949347; OpenRegistry canonical ID GB-03949347-peruvian-secrets-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,829 active companies registered in St. Asaph (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-03-16
Registered Address
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, WALES
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of PERUVIAN SECRETS LIMITED

Shareholders

Look up shareholders of PERUVIAN SECRETS LIMITED

Financials

Check financials of PERUVIAN SECRETS LIMITED

Filings

Check filing history of PERUVIAN SECRETS LIMITED

Accounts

Last filed accounts made up to 2023-03-30. Next accounts due 2024-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-01. Next confirmation statement due 2025-03-15.

Persons with significant control

PERUVIAN SECRETS LIMITED has 2 persons with significant control on file:

  • Dr Paul Michael Goddard born 1958 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Susan Goddard born 1968 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in St. Asaph:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03949347.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.