GetTheData logo

SECRET VOYAGE LTD

SECRET VOYAGE LTD is an active private limited company, incorporated on 22 June 2022. The nature of the business is Travel agency activities. The company's registered office is on City Road, London. The company's next accounts are due on 22 March 2024, and fall under the accounts category: No Accounts Filed. SECRET VOYAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14188051
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date22/03/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date20/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
SECRET VOYAGE LTD

Directors

(The company's officers)
MR CHAMATH PEIRIS
(~39 year old British national)
20 LARGEWOOD AVENUE, SURBITON, KT6 7NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
MR DYLON ANTHONY POLLOCKS
(~30 year old Sri Lankan national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in SRI LANKA
Appointed on 22/06/2022

Shareholders

(Persons of Significant Control)
Mr Dylon Anthony Pollocks
(~30 year old Sri Lankan national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECRET VOYAGE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of SECRET VOYAGE LTD at local scale
Map of SECRET VOYAGE LTD at local scale
Map of SECRET VOYAGE LTD at district scale
Map of SECRET VOYAGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 492ms