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BIG SECRET INVESTMENT LIMITED - 22 Charterhouse Square, London, EC1M 6DX, England, United Kingdom
Company Information
- Company registration number
- 11272961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Charterhouse Square
- London
- EC1M 6DX
- England 22 Charterhouse Square, London, EC1M 6DX, England UK
Management
- Managing Directors
- GRAY, Sebastian Christopher
- HOWARD, Rosa Kathleen
- MILLER, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-23
- Age Of Company 2018-03-23 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Sebastian Christopher Gray
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-03-22
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BIG SECRET INVESTMENT LIMITED Company Description
- BIG SECRET INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11272961. Its current trading status is "live". It was registered 2018-03-23. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 22 Charterhouse Square .
Get BIG SECRET INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Secret Investment Limited - 22 Charterhouse Square, London, EC1M 6DX, England, United Kingdom
- 2018-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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confirmation-statement-with-updates (2020-10-23) - CS01
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gazette-notice-compulsory (2020-10-27) - GAZ1
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-to-a-person-with-significant-control (2019-03-27) - PSC04
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-03-23) - NEWINC