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.
Office Address | 22 Charterhouse Square |
Town | London |
Post code | EC1M 6DX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Current Assets | 100 | 200 | 200 | 200 | 200 |
Net Assets Liabilities | 100 | 200 | 200 | 200 | 200 |
Other | |||||
Creditors | 1 000 000 | 3 051 720 | 3 051 720 | 3 551 943 | 3 551 943 |
Fixed Assets | 1 000 000 | 3 051 720 | 3 051 720 | 3 551 943 | 3 551 943 |
Net Current Assets Liabilities | 100 | 200 | 200 | 200 | 200 |
Total Assets Less Current Liabilities | 1 000 100 | 3 051 920 | 3 051 920 | 3 552 143 | 3 552 143 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy