Ltd Facts The UK company register, as filed

Register entry · No. 09404544

SECRET INFLUENCE LIMITED

Active Private Limited Company Incorporated 26 Jan 2015

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    Last filed accounts

    Net liabilities of £971: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

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    Confirmation statement on time

    Next due 14 Mar 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 26 Jan 2015 (11 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 DARWIN CLOSE, LONDON, UNITED KINGDOM, N11 1TA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRET INFLUENCE LIMITED current
    2. BULLET PROOF MEDIA LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-971 1
31 Jan 2025 not published not published £9 £-902 1
31 Jan 2024 not published not published — £-1,496 1
31 Jan 2023 not published not published £5 £-1,188 1
31 Jan 2022 not published not published £2 £-667 1
31 Jan 2021 not published not published £2 £18 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nicholas Paul Ronald · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Paul Ronald Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECRET INFLUENCE LIMITED still trading?

The register shows SECRET INFLUENCE LIMITED as active.

What does SECRET INFLUENCE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SECRET INFLUENCE LIMITED set up?

It was incorporated on 26 January 2015.

When are SECRET INFLUENCE LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SECRET INFLUENCE LIMITED's next confirmation statement due?

By 14 March 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09971349 APA INTERNATIONAL LIMITED Active Private Limited Company Inc. 26 Jan 2016 82990 · Other business support service activities n.e.c.
  2. 09970590 AVTEC WORLDWIDE LIMITED Active Private Limited Company Inc. 26 Jan 2016 82990 · Other business support service activities n.e.c.
  3. 09970695 BE YOUR OWN XSD COLLECTIVE CONSULTANCY LIMITED Active Private Limited Company Inc. 26 Jan 2016 82990 · Other business support service activities n.e.c.
  4. 09971234 BECAMA HOLDINGS LIMITED Active Private Limited Company Inc. 26 Jan 2016 70229 · Management consultancy activities other than financial management
  5. SC525145 BREEZE CONNECTION LTD Active Private Limited Company Inc. 26 Jan 2016 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House