Big Secret Investment Limited

Company Registration Number: 11272961

Company registered in England and Wales

Approximate Location Map

Registered Address

FOUND STUDIOS
1 LINDSEY STREET
LONDON
UNITED KINGDOM
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Big Secret Investment Limited is a Private Company Limited by Shares first registered on 23 March 2018. Its current registered address is in London.

Registration Data

Company Number

11272961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

23 December 2019

Returns Last Made Up

Never

Returns Next Due

20 April 2019

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GRAY, Sebastian Christopher

    Director

    Appointed on 23 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

  • HOWARD, Rosa Kathleen

    Director

    Appointed on 23 March 2018

     

    Nationality: British

    Occupation: Ms

    Month of birth: April 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

  • MILLER, Robert James

    Director

    Appointed on 24 March 2018

     

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1980

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

This information was most recently updated 11/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 February 2019 Director's details changed for Ms Rosa Kathleen Howard on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Officers. Type: CH01. Barcode: X7YTS90Y. Transaction: MzIyNjQ2MTgyMmFkaXF6a2N4.

  2. 6 February 2019 Appointment of Robert Miller as a director on 24 March 2018 [View PDF]

    Action Date: 24 March 2018. Category: Officers. Type: AP01. Barcode: X7YR7LEY. Transaction: MzIyNjM4MjI3OGFkaXF6a2N4.

  3. 23 March 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X72C39JS. Transaction: MzIwMDc1ODQzOGFkaXF6a2N4.

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3.93.75.242 Mon, 18 Nov 2019 00:58:36 +0000