Big Secret Investment Limited
Company Profile
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MicroBig Secret Investment Limited
11272961•Private Limited With Share Capital
22 Charterhouse Square, London, EC1M6DX
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Incorporated
23/03/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Big Secret Investment Limited (11272961) is a private limited with share capital incorporated on 23/03/2018 (8 years old) and registered in london, EC1M6DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/03/2018
EC1M6DX
Financial Overview
Total Assets
£3.55M
Liabilities
£3.55M
Net Assets
£200
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Incorporation Company
Category:Incorporation
Date:23-03-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
22 Charterhouse Square, London, EC1M6DXRegistered
Related Companies
10
Contact
22 Charterhouse Square, London, EC1M6DX