Menna Overview
Here’s a quick overview of SECRET BRITAIN LIMITED 👀 — a Birmingham, West Midlands based business that started in 2013.
SECRET BRITAIN LIMITED
- Company statusactive
- Company No08643909
- Age12 years 11 months Incorporated 8 August 2013
- Officers2
Address
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
SECRET BRITAIN LIMITED is an active company incorporated on 8 August 2013 and based in Birmingham, West Midlands, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 May 2019
Confirmation Statement With Updates
7 Years Ago on 23 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATLIN, Andrew Richard James | secretary | 08 Aug 2013 | |
| CATLIN, Andrew Richard James | director | Aug 1960 | 08 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Michael Mulingani | May 1963 | 08 Aug 2016 |
| Mr Andrew Richard James Catlin | Aug 1960 | 08 Aug 2016 |
Related Companies
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CATLIN, Andrew Richard James are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
CATLIN, Andrew Richard James, MULINGANI, Ian Michael are mutual persons.
MULINGANI, Ian Michael are mutual persons.
MULINGANI, Ian Michael are mutual persons.
MULINGANI, Ian Michael are mutual persons.
DRIVING PERFORMANCE LIMITED
CATLIN, Andrew Richard James are mutual persons.
YOUNG DRIVER FOUNDATION LIMITED
MULINGANI, Ian Michael are mutual persons.
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Menna Overview
Here’s a quick overview of SECRET BRITAIN LIMITED 👀 — a Birmingham, West Midlands based business that started in 2013.