Big Secret Investment Limited (Companies House Registration Number 11272961) is a private limited company started on 2018-03-23 originating in England. The enterprise is situated at 22 Charterhouse Square, London EC1M 6DX. Big Secret Investment Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Big Secret Investment Limited |
| Number | 11272961 |
| Date of Incorporation: | Fri, 23rd Mar 2018 |
| End of financial year: | 31 March |
| Address: | 22 Charterhouse Square, London, EC1M 6DX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in this company, we can name: Robert M. (in the company from 24 March 2018), Rosa H. (appointment date: 23 March 2018), Sebastian G. (appointed on 23 March 2018). The official register reports 1 person of significant control - Sebastian G., the single individual in the company who has over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 200 | 200 | 200 | 200 |
| Fixed Assets | 1,000,000 | 3,051,720 | 3,051,720 | 3,551,943 | 3,551,943 |
| Total Assets Less Current Liabilities | 1,000,100 | 3,051,920 | 3,051,920 | 3,552,143 | 3,552,143 |
People with significant control
Sebastian G.
23 March 2018
| Nature of control: |
50,01-75% shares 50,01-75% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024/03/22 filed on: 5th, April 2024 | confirmation statement |
Free Download
(4 pages)
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