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SECRET TALENT LIMITED

Active
09271925·incorporated 2014-10-20

SECRET TALENT LIMITED is an active UK private limited company, incorporated on 20 October 2014 at Companies House (number 09271925; OpenRegistry canonical ID GB-09271925-secret-talent-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-20
Registered Address
24 OLD BOND STREET, LONDON, W1S 4AP, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRET TALENT LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

SECRET TALENT LIMITED has 1 person with significant control on file:

  • Mr Martin Keith Warner born 1973 resident in Spain, British national. Notified 2016-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09271925.

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