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27 SECRETS LTD

Active
11656779·incorporated 2018-11-02

27 SECRETS LTD is an active UK private limited company, incorporated on 2 November 2018 at Companies House (number 11656779; OpenRegistry canonical ID GB-11656779-27-secrets-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 25,435 active UK entities in that code and one of 4,225 active companies registered in Torquay, Devon (postcode TQ1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-02
Registered Address
FOURTH FLOOR HARBOUR POINT, VICTORIA PARADE, TORQUAY, DEVON, TQ1 2BD, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
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 27 SECRETS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

27 SECRETS LTD has 1 person with significant control on file:

  • Mr Grant Julian Marsh born 1971 resident in United Kingdom, British national. Notified 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2018-11-02. Ceased 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

27 SECRETS LTD has previously traded as:

  • IMPALA VENTURES LIMITED (until 2020-06-17)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Torquay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11656779.

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