SECRETS 1 LTD
Active Company number 13078696
SECRETS 1 LTD (company number 13078696) is a private limited company incorporated on 14 December 2020. Its status on the Companies House register is Active. Its registered office is in London, W2 1DS. Its nature of business (SIC 2007) is cargo handling for air transport activities (52242). Its latest accounts we hold, for the period ending 31 December 2024, report net assets of £30k.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on SECRETS 1 LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 13078696
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2020
- Country of origin
- United Kingdom
- Registered office
- FIRST FLOOR
244 EDGWARE ROAD
LONDON
W2 1DS
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 6 December 2025
- Next confirmation statement due
- 20 December 2026
Financial summary
| Period ending | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2021 |
|---|---|---|---|---|
| Total assets | £30k | £30k | £33k | £30k |
| Current liabilities | £501 | £501 | £800 | £0 |
| Net current assets | £28k | £28k | £29k | £30k |
| Total liabilities | £501 | £501 | £800 | £0 |
| Net assets | £30k | £30k | £32k | £30k |
| Employees | 1 | 1 | 1 | 1 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about SECRETS 1 LTD
Is SECRETS 1 LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was SECRETS 1 LTD incorporated?
SECRETS 1 LTD was incorporated on 14 December 2020, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is SECRETS 1 LTD registered?
Its registered office is in London, W2 1DS. (Companies House register, as at 2 October 2026.)
Who controls SECRETS 1 LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/13078696/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are SECRETS 1 LTD's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 December 2024. (Companies House register, as at 2 October 2026.)
Does SECRETS 1 LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 December 2024. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is SECRETS 1 LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More cargo handling for air transport activities companies
- CUSTOMS CLEARANCE LIMITED
- PUZZLE FREIGHT LIMITED
- IDEAL INTERNATIONAL LOGISTICS UK LTD
- HOLAMYS LIMITED
- SMART EXPORTS UK LIMITED
- DE-WILS TRAVEL AND TOUR LTD
- RADHA LOGISTICS LIMITED
- GLOBAL UNIQUE TRAVEL SERVICES LTD
Industry overview: 457 active companies in SIC 52242
Other active companies registered at W2 1DS
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: SECRETS 1 LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/13078696 — see the API documentation and pricing.