Back to search
Secret Japan Travel Limited
16263624
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Jamesons House, 6 Compton Way, Witney, OX28 3AB
Incorporated 19/02/2025
Compliance
Next accounts due
19/11/2026
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
79110
Travel agency activitiesOfficers
Mrs Emma Polly Allen
director · Since 19/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Mr Timothy Fergus Dryden Allen
director · Since 19/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
Persons with Significant Control
Mr Timothy Fergus Dryden Allen
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 63
Jamesons House, Compton Way, Witney, OX28 3AB
Notified 19/02/2025
Mrs Emma Polly Allen
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 60
Jamesons House, Compton Way, Witney, OX28 3AB
Notified 19/02/2025
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Jamesons House
2026-07-11JAMESONS HOUSE
post town → Witney
2026-07-11WITNEY