Menna Overview
Here’s a quick overview of SECRET CITY INVESTMENTS LIMITED 👀 — a Coventry, West Midlands based business that started in 2016.
SECRET CITY INVESTMENTS LIMITED
- Company statusactive
- Company No10045097
- Age10 years 4 months Incorporated 7 March 2016
- Officers3
Address
5 The Quadrant, Coventry, West Midlands, CV1 2EL, England
SECRET CITY INVESTMENTS LIMITED is an active company incorporated on 7 March 2016 and based in Coventry, West Midlands, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
9 Months Ago on 14 Oct 2025
Gazette Notice Compulsory
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 26 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Incorporation Company
10 Years Ago on 07 Mar 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWMAN, Chris | director | Jul 1980 | 07 Mar 2016 |
| HAYNES, John Mark | director | Feb 1969 | 07 Mar 2016 |
| ISLAM, Naushad | director | Dec 1970 | 07 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chris Bowman | Jul 1980 | 06 Apr 2016 |
| Mr John Haynes | Feb 1969 | 06 Apr 2016 |
| Mr Naushad Islam | Dec 1970 | 06 Apr 2016 |
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BOWMAN, Chris, HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark are mutual persons.
HAYNES, John Mark, ISLAM, Naushad are mutual persons.
HAYNES, John Mark, ISLAM, Naushad are mutual persons.
HAYNES, John Mark, ISLAM, Naushad are mutual persons.
HAYNES, John Mark, ISLAM, Naushad are mutual persons.
ISLAM, Naushad are mutual persons.
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Here’s a quick overview of SECRET CITY INVESTMENTS LIMITED 👀 — a Coventry, West Midlands based business that started in 2016.