SECRET BRITAIN LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SECRET BRITAIN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SECRET BRITAIN LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SECRET BRITAIN LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SECRET BRITAIN LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FEN END DRIVING EXPERIENCES CENTRE LTD (until 26/06/2015)
FEN END DRIVING EXPERIENCES CENTRE LTD (until 26/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD JAMES CATLIN | Aug 1960 | British | Director | 2013-08-08 | CURRENT |
ANDREW RICHARD JAMES CATLIN | Secretary | 2013-08-08 | CURRENT | ||
MR IAN MICHAEL MULINGANI | May 1963 | British | Director | 2013-08-08 UNTIL 2023-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Michael Mulingani | 2016-08-08 - 2023-06-26 | 5/1963 | Balsall Common West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Richard James Catlin | 2016-08-08 | 8/1960 | Mayfair London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Secret Britain Ltd was Fen End Dri Exp - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-08-2022 | £100 Cash £100 equity |
Accounts filed on 31-08-2021 | 2022-05-21 | 31-08-2021 | £100 Cash £100 equity |
Accounts filed on 31-08-2020 | 2021-05-25 | 31-08-2020 | £100 Cash £100 equity |
Secret Britain Ltd was Fen End Dri Exp - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 31-08-2019 | £100 Cash £100 equity |
Accounts filed on 31-08-2018 | 2019-05-11 | 31-08-2018 | £100 Cash £100 equity |
Accounts filed on 31-08-2017 | 2018-03-23 | 31-08-2017 | £100 Cash £100 equity |
Accounts filed on 31-08-2016 | 2017-05-25 | 31-08-2016 | £100 Cash £100 equity |
Accounts filed on 31-08-2015 | 2016-04-13 | 31-08-2015 | £100 Cash £100 equity |
Accounts filed on 31-08-2014 | 2015-05-22 | 31-08-2014 | £100 Cash £100 equity |