Big Secret Investment Limited LONDON


Big Secret Investment Limited is a private limited company registered at 22 Charterhouse Square, London EC1M 6DX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-23, this 6-year-old company is run by 3 directors.
Director Robert M., appointed on 24 March 2018. Director Rosa H., appointed on 23 March 2018. Director Sebastian G., appointed on 23 March 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-22 and the deadline for the next filing is 2024-04-05. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Big Secret Investment Limited Address / Contact

Office Address 22 Charterhouse Square
Town London
Post code EC1M 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11272961
Date of Incorporation Fri, 23rd Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 24 March 2018

Rosa H.

Position: Director

Appointed: 23 March 2018

Sebastian G.

Position: Director

Appointed: 23 March 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Sebastian G. The abovementioned PSC and has 50,01-75% shares.

Sebastian G.

Notified on 23 March 2018
Nature of control: 50,01-75% shares
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets100200200200200
Net Assets Liabilities100200200200200
Other
Creditors1 000 0003 051 7203 051 7203 551 9433 551 943
Fixed Assets1 000 0003 051 7203 051 7203 551 9433 551 943
Net Current Assets Liabilities100200200200200
Total Assets Less Current Liabilities1 000 1003 051 9203 051 9203 552 1433 552 143

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 12th, December 2023
Free Download (8 pages)

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