Not reported
Active15097419Private limited companyLondon
TRAVEL SECRETS LTD
Significant control: Tanya Rose Simpson (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other publishing activities (SIC 58190). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TRAVEL SECRETS LTD is an active private limited company (company number 15097419) incorporated on 25 August 2023, registered in London. Its registered activity is other publishing activities (SIC 58190). Latest small accounts cover the period ending 31 August 2025, with 1 employee on average.
There are 2,566 companies in other publishing activities in London with filed accounts; the median reports net assets of £333 and is 8 years old.
02
Ownership and control
- Mrs Tanya Rose Simpson
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 25 August 20233 yrs ago
- Next accounts due
- 31 May 2027in 218 days
- Confirmation statement due
- 8 September 2027in 318 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 58190
- Other publishing activities
- SIC 58290
- Other software publishing
- SIC 61200
- Wireless telecommunications activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
vs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | — | — | £1 | £331k | — | — | 1 |
| 31 August 2024 | — | — | £1 | £0 | — | — | 0 |
Current ratio0Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Current assets below creditors within one yearCurrent ratio 0.0
- Incorporated two to five years agoIncorporated 25 August 2023
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.
07
Timeline
- Confirmation statement duein 318 days
- Next accounts duein 218 days
- Accounts period end
- Accounts period end
- Incorporated
08
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All companies incorporated on 25 August 2023 · in Aug 2023.
09
Reminders for TRAVEL SECRETS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.