Firmoscan
Active - Proposal to Strike off03949347Private limited companySt. Asaph

PERUVIAN SECRETS LIMITED

Owned by Paul Michael Goddard and Jane Susan Goddard

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

PERUVIAN SECRETS LIMITED is an active (proposal to strike off) private limited company (company number 03949347) incorporated on 16 March 2000, registered in St. Asaph. Its registered activity is travel agency activities (SIC 79110). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 888 companies in travel agency activities in Other with filed accounts; the median reports net assets of £930 and is 7 years old.

02

Key dates

Incorporated
16 March 200026 yrs ago
First accounts due
16 December 20019076 days overdue
Confirmation statement due
30 March 2027in 159 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 79110
Travel agency activities
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 16 March 2000
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

2 active
  • Dr Paul Michael Goddard
    Individual · since 6 April 2016
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mrs Jane Susan Goddard
    Individual · since 6 April 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 159 days
  2. First accounts due9076 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (travel agency activities), closest in incorporation date

All companies incorporated on 16 March 2000 · in Mar 2000.

09

Reminders for PERUVIAN SECRETS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).