Register entry · No. 15087644
STAYING SECRET LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Aug 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
40 WYATT COURT, FARLEY FIELDS, LUTON, ENGLAND, LU1 5FG
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Sep 2027
- Last made up to
- 21 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- STAYING SECRET LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 | not published | not published | — | £1 | — |
| 31 Aug 2025 | not published | not published | £1 | £1 | — |
| 31 Aug 2024 | not published | not published | — | £1 | — |
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):
- Shanniqua Kenya Barron-Bennett · Director, named in the accounts to 31 Aug 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Shanniqua Kenya Barron-Bennett | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Aug 2023 | — | December 1992 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is STAYING SECRET LTD still trading?
The register shows STAYING SECRET LTD as active.
What does STAYING SECRET LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was STAYING SECRET LTD set up?
It was incorporated on 22 August 2023.
When are STAYING SECRET LTD's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is STAYING SECRET LTD's next confirmation statement due?
By 4 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House