Peruvian Secrets Limited

Company Name	Peruvian Secrets Limited
Director	Paul Michael Goddard
Company Status	Active
Company Number	03949347
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Paul Michael Goddard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Secretary Name	Jane Susan Goddard
Nationality	British
Status	Current
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Jorge Rocca
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	05 March 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2006)
Role	Director Of Travel
Correspondence Address	Av Santa Cruz No 1320 Of 401 Miraflores Lima Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.peruviansecrets.co.uk
Email address	[email protected]
Telephone	01248 852089
Telephone region	Bangor (Gwynedd)

Location

Registered Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,606
Cash	£784
Current Liabilities	£4,982

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

20 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
9 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 April 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
22 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
13 September 2019	Change of details for Mrs Jane Susan Goddard as a person with significant control on 10 September 2019 (2 pages)
13 September 2019	Change of details for Mr Paul Michael Goddard as a person with significant control on 10 September 2019 (2 pages)
12 September 2019	Director's details changed for Paul Michael Goddard on 10 September 2019 (2 pages)
12 September 2019	Director's details changed for Paul Michael Goddard on 10 September 2019 (2 pages)
12 September 2019	Change of details for Mrs Jane Susan Goddard as a person with significant control on 10 September 2019 (2 pages)
12 September 2019	Secretary's details changed for Jane Susan Goddard on 10 September 2019 (1 page)
12 September 2019	Registered office address changed from Pen Y Cwm Bwlch Tynygongl Anglesey LL74 8RG to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 12 September 2019 (1 page)
12 September 2019	Change of details for Mr Paul Michael Goddard as a person with significant control on 10 September 2019 (2 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Registered office address changed from Unit 6, Brynsiencyn Business Units, Brynsiencyn Anglesey LL61 6HZ on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Registered office address changed from Unit 6, Brynsiencyn Business Units, Brynsiencyn Anglesey LL61 6HZ on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Registered office address changed from Unit 6, Brynsiencyn Business Units, Brynsiencyn Anglesey LL61 6HZ on 3 April 2012 (1 page)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 16/03/09; full list of members (3 pages)
21 April 2009	Return made up to 16/03/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 16/03/08; full list of members (3 pages)
20 May 2008	Return made up to 16/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007	Return made up to 16/03/07; full list of members (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: unit 4 brynsiencyn business units brynsiencyn anglesey LL61 6HZ (1 page)
22 June 2007	Return made up to 16/03/07; full list of members (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: unit 4 brynsiencyn business units brynsiencyn anglesey LL61 6HZ (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Return made up to 16/03/06; full list of members (3 pages)
8 May 2006	Return made up to 16/03/06; full list of members (3 pages)
8 May 2006	Location of register of members (1 page)
9 December 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005	Registered office changed on 11/04/05 from: bryn chwilog talwrn ynys mon llangefni angelsey LL77 7TD (1 page)
11 April 2005	Registered office changed on 11/04/05 from: bryn chwilog talwrn ynys mon llangefni angelsey LL77 7TD (1 page)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 July 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
20 May 2003	Return made up to 16/03/03; full list of members (6 pages)
20 May 2003	Return made up to 16/03/03; full list of members (6 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 April 2002	Return made up to 16/03/02; full list of members (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
26 January 2002	Registered office changed on 26/01/02 from: N.E.M. House 1 glanhwfa road llangefni gwynedd LL77 7EP (1 page)
26 January 2002	Registered office changed on 26/01/02 from: N.E.M. House 1 glanhwfa road llangefni gwynedd LL77 7EP (1 page)
31 May 2001	Return made up to 16/03/01; full list of members (6 pages)
31 May 2001	Return made up to 16/03/01; full list of members (6 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
16 March 2000	Incorporation (15 pages)
16 March 2000	Incorporation (15 pages)

Peruvian Secrets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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