Menna Overview
Here’s a quick overview of BIG SECRET INVESTMENT LIMITED 👀 — a London based business that started in 2018.
BIG SECRET INVESTMENT LIMITED
- Company statusactive
- Company No11272961
- Age8 years 4 months Incorporated 23 March 2018
- Officers3
Address
22 Charterhouse Square, London, EC1M 6DX, England
BIG SECRET INVESTMENT LIMITED is an active company incorporated on 23 March 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Capital Allotment Shares
5 Years Ago on 25 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 28 Oct 2020
Gazette Notice Compulsory
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 27 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Sebastian Christopher | director | Aug 1974 | 23 Mar 2018 |
| HOWARD, Rosa Kathleen | director | Apr 1974 | 23 Mar 2018 |
| MILLER, Robert James | director | Feb 1980 | 24 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Christopher Gray | Aug 1974 | 23 Mar 2018 |
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GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen are mutual persons.
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Here’s a quick overview of BIG SECRET INVESTMENT LIMITED 👀 — a London based business that started in 2018.