Menna Overview
Here’s a quick overview of SECRET GROUP LIMITED 👀 — a London based business that started in 2004.
SECRET GROUP LIMITED
- Company statusactive
- Company No05071764
- Age22 years 8 months Incorporated 12 March 2004
- Officers4
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
SECRET GROUP LIMITED is an active company incorporated on 12 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 14 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABICHAKER, Casey | director | Jun 1983 | 17 Oct 2025 |
| BURNS, Alan Robert | director | Nov 1973 | 22 Sept 2022 |
| FENTY, Brian | director | Mar 1986 | 22 Sept 2022 |
| NEVIUS, Tyler | director | Mar 1981 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Todaytix Production Holdings Ltd | 22 Sept 2022 | |
| Active Gp Limited | 06 Apr 2016 | |
| Active Private Equity Advisory Llp | 06 Apr 2016 |
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ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, BURNS, Alan Robert, FENTY, Brian, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
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ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
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ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, BURNS, Alan Robert, FENTY, Brian, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, BURNS, Alan Robert, FENTY, Brian, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, BURNS, Alan Robert, FENTY, Brian, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
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BURNS, Alan Robert are mutual persons.
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ALEXANDER-WALL, Michael Graeme are mutual persons.
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BERGER, Joshua Adam are mutual persons.
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BERGER, Joshua Adam are mutual persons.
BERGER, Joshua Adam are mutual persons.
BERGER, Joshua Adam are mutual persons.
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BERGER, Joshua Adam are mutual persons.
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BERGER, Joshua Adam are mutual persons.
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SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
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Here’s a quick overview of SECRET GROUP LIMITED 👀 — a London based business that started in 2004.