BIG SECRET INVESTMENT LIMITED
Non-Trading
General Information
NAME
BIG SECRET INVESTMENT LIMITED
COMPANY NUMBER
11272961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6DX
22 Charterhouse Square
LONDON
EC1M 6DX
Credit Risk Overview
Want to learn more about BIG SECRET INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts | |
| 22/03/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG SECRET INVESTMENT LIMITED | Non-Trading | View Report |
| LIFESTYLE RETAIL GROUP LIMITED | Non-Trading | View Report |
| SECRET SALES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG SECRET INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG SECRET INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG SECRET INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 8 months) 23/03/2018 - Present (6 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 44 Past: 48 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 43 |
View Report |
|
24/03/2018 - Present (6 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts | |
| 22/03/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 23/05/2022 | Change of director’s details (CH01) | officers | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Change of director’s details (CH01) | officers | |
| 31/03/2022 | Change of individual person PSC details (PSC04) | other | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2021 | Confirmation Statement (CS01) | other | |
| 31/03/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/10/2020 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/10/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/10/2020 | Confirmation Statement (CS01) | other | |
| 14/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Change of individual person PSC details (PSC04) | other | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 07/02/2019 | Change of director’s details (CH01) | officers | |
| 06/02/2019 | Appointment of director (AP01) | officers | |
| 23/03/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG SECRET INVESTMENT LIMITED | Non-Trading | View Report |
| LIFESTYLE RETAIL GROUP LIMITED | Non-Trading | View Report |
| SECRET SALES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Robert James Miller (923266586) Appointed |
| 15/02/2019 | Robert Miller (925506768) has left the board |
| 08/02/2019 | New Board Member Robert Miller (925506768) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
