Secret Bidco Limited
Company Profile
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MicroSecret Bidco Limited
15246691•Private Limited With Share Capital
165 Fleet Street, London, EC4A2AE
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Incorporated
30/10/2023
Company Age
2 years
Directors
5
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Secret Bidco Limited (15246691) is a private limited with share capital incorporated on 30/10/2023 (2 years old) and registered in london, EC4A2AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/10/2023
EC4A2AE
4 employees
Financial Overview
Total Assets
£460.84M
Liabilities
£199.87M
Net Assets
£260.97M
Turnover
£2.12M
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Memorandum Articles
Category:Incorporation
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2023
Incorporation Company
Category:Incorporation
Date:30-10-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
165 Fleet Street, London, EC4A2AERegistered
Birkett House, 27 Albemarle Street, London, W1S4HZ
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Contact
165 Fleet Street, London, EC4A2AE