BIG SECRET INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 11272961 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2018 |
| Age | 6 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BIG SECRET INVESTMENT LIMITED is an active private limited company with number 11272961. It was incorporated 6 years, 2 months, 9 days ago, on 23 March 2018. The company address is 22 Charterhouse Square, London, EC1M 6DX, England.
Company Fillings
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Accounts with accounts type dormant
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type dormant
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Robert James Miller
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Change to a person with significant control
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-22
Psc name: Mr Sebastian Christopher Gray
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-22
Officer name: Mr Sebastian Christopher Gray
Documents
Accounts with accounts type dormant
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 25 Jan 2021
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 200 GBP
Documents
Gazette filings brought up to date
Date: 28 Oct 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
Old address: Found Studios 1 Lindsey Street London EC1A 9HP United Kingdom
Change date: 2020-05-14
New address: 22 Charterhouse Square London EC1M 6DX
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Change to a person with significant control
Date: 27 Mar 2019
Action Date: 24 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-24
Psc name: Mr Sebastian Christopher Gray
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rosa Kathleen Howard
Change date: 2018-11-15
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-24
Officer name: Robert Miller
Documents
Some Companies
THE MILL,KEYNSHAM,
| Number: | 02521268 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
15 DREW GARDENS,GREENFORD,UB6 7QF
| Number: | 07101920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TANGLEWOOD,FETCHAM. SURREY,KT22 9BD
| Number: | 01264418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 14J QUEENSWAY HOUSE,MIDDLESBROUGH,TS3 8TF
| Number: | 11902724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 ROWES MEWS,NEWCASTLE UPON TYNE,NE6 1TX
| Number: | 10775273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CUTTING ROOM (CHELTENHAM) LLP
11 KINGFISHER BUSINESS PARK,REDDITCH,B98 8LG
| Number: | OC312970 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |