Secret Bunker Management Company Limited COLCHESTER


Secret Bunker Management Company Limited is a private limited company situated at Sapphire Property Management Sapphire House, Whitehall Road, Colchester CO2 8YU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-27, this 5-year-old company is run by 4 directors.
Director Thomas G., appointed on 07 December 2023. Director Chloe W., appointed on 07 October 2022. Director Richard B., appointed on 30 September 2022.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-05-18 and the date for the next filing is 2024-06-01. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Secret Bunker Management Company Limited Address / Contact

Office Address Sapphire Property Management Sapphire House
Office Address2 Whitehall Road
Town Colchester
Post code CO2 8YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12627089
Date of Incorporation Wed, 27th May 2020
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (502 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Concordia Residential Limited

Position: Corporate Secretary

Appointed: 04 September 2024

Thomas G.

Position: Director

Appointed: 07 December 2023

Chloe W.

Position: Director

Appointed: 07 October 2022

Richard B.

Position: Director

Appointed: 30 September 2022

Maria C.

Position: Director

Appointed: 30 September 2022

Paul A.

Position: Director

Appointed: 07 October 2022

Resigned: 23 August 2023

Aidan H.

Position: Director

Appointed: 07 October 2022

Resigned: 09 April 2024

Matthew M.

Position: Director

Appointed: 07 October 2022

Resigned: 21 October 2024

Sapphire Property Management Ltd

Position: Corporate Secretary

Appointed: 01 October 2022

Resigned: 04 September 2024

Ravi K.

Position: Director

Appointed: 27 May 2020

Resigned: 30 September 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Dev Vantage Limited from Ilford, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dev Vantage Limited

Orion House 104-106 Cranbrook Road, Ilford, IG1 4LZ, England

Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England
Registration number 8972917
Notified on 27 May 2020
Ceased on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets3232  
Net Assets Liabilities 323232
Other
Net Current Assets Liabilities3232  
Total Assets Less Current Liabilities3232  
Called Up Share Capital Not Paid Not Expressed As Current Asset 323232
Number Shares Allotted  3232
Par Value Share  11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2024
filed on: 23rd, November 2024
Free Download (2 pages)

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