BIG SECRET INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG SECRET INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG SECRET INVESTMENT LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11272961. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIG SECRET INVESTMENT LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11272961. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIG SECRET INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 CHARTERHOUSE SQUARE
LONDON
EC1M 6DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES MILLER | Feb 1980 | Australian | Director | 2018-03-24 | CURRENT |
MS ROSA KATHLEEN HOWARD | Apr 1974 | British | Director | 2018-03-23 | CURRENT |
MR SEBASTIAN CHRISTOPHER GRAY | Aug 1974 | British | Director | 2018-03-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sebastian Christopher Gray | 2018-03-23 | 8/1974 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-14 | 31-03-2023 | £200 equity |
Accounts Submission | 2022-12-17 | 31-03-2022 | £200 equity |
Accounts Submission | 2022-01-05 | 31-03-2021 | £200 equity |
Micro-entity Accounts - BIG SECRET INVESTMENT LIMITED | 2019-12-21 | 31-03-2019 | £100 equity |