BIG SECRET INVESTMENT LIMITED

Key Data

Status

Active

Company No.

11272961

Incorporation date

23/03/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2018)

07/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (4 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

05/04/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

19/03/2025

Change of details for Mr Sebastian Christopher Gray as a person with significant control on 2025-03-10

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Sebastian Christopher Gray on 2025-03-10

View PDF (2 pages)

24/01/2025

Director's details changed for Mr Robert James Miller on 2024-08-01

View PDF (2 pages)

07/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

23/05/2022

Director's details changed for Mr Robert James Miller on 2022-05-01

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

31/03/2022

Change of details for Mr Sebastian Christopher Gray as a person with significant control on 2022-03-22

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Sebastian Christopher Gray on 2022-03-22

View PDF (2 pages)

04/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (5 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/01/2021

Statement of capital following an allotment of shares on 2020-03-23

View PDF (3 pages)

28/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

14/05/2020

Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP United Kingdom to 22 Charterhouse Square London EC1M 6DX on 2020-05-14

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

27/03/2019

Change of details for Mr Sebastian Christopher Gray as a person with significant control on 2018-03-24

View PDF (2 pages)

07/02/2019

Director's details changed for Ms Rosa Kathleen Howard on 2018-11-15

View PDF (2 pages)

06/02/2019

Appointment of Robert Miller as a director on 2018-03-24

View PDF (2 pages)

23/03/2018

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
200.00
-
0.00
-
-

2022
0
200.00
-
0.00
-
-

2023
0
200.00
-
0.00
-
-

2023
0
200.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

200.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard, Rosa Kathleen	Director	23/03/2018 - Present	75
Gray, Sebastian Christopher	Director	23/03/2018 - Present	74
Miller, Robert James	Director	24/03/2018 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG SECRET INVESTMENT LIMITED

BIG SECRET INVESTMENT LIMITED is an(a) Active company incorporated on 23/03/2018 with the registered office located at 22 Charterhouse Square, London EC1M 6DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG SECRET INVESTMENT LIMITED?

BIG SECRET INVESTMENT LIMITED is currently Active. It was registered on 23/03/2018 .

Where is BIG SECRET INVESTMENT LIMITED located?

BIG SECRET INVESTMENT LIMITED is registered at 22 Charterhouse Square, London EC1M 6DX.

What does BIG SECRET INVESTMENT LIMITED do?

BIG SECRET INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIG SECRET INVESTMENT LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-22 with updates.