SECRET CITY INVESTMENTS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
SECRET CITY INVESTMENTS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SECRET CITY INVESTMENTS LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10045097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECRET CITY INVESTMENTS LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10045097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECRET CITY INVESTMENTS LIMITED - COVENTRY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAUSHAD ISLAM | Dec 1970 | British | Director | 2016-03-07 | CURRENT |
| MR JOHN HAYNES | Feb 1969 | British | Director | 2016-03-07 | CURRENT |
| MR CHRIS BOWMAN | Jul 1980 | British | Director | 2016-03-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chris Bowman | 2016-04-06 | 7/1980 | Coventry Uk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Naushad Islam | 2016-04-06 | 12/1970 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Haynes | 2016-04-06 | 2/1969 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secret City Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £97 Cash £3,951,798 equity |
| Secret City Investments Limited Filleted accounts for Companies House (small and micro) | 2022-12-15 | 31-03-2022 | £3,781,353 equity |
| Secret City Investments Limited Filleted accounts for Companies House (small and micro) | 2021-12-09 | 31-03-2021 | £3,654,050 equity |
| Secret City Investments Limited Filleted accounts for Companies House (small and micro) | 2021-03-13 | 31-03-2020 | £3,656,073 equity |
| Secret City Investments Limited Filleted accounts for Companies House (small and micro) | 2019-12-21 | 31-03-2019 | £3,981,139 equity |
| SECRET CITY INVESTMENTS LIMITED | 2018-11-27 | 31-03-2018 | £100 equity |
| Secret City Investments Limited Company Accounts | 2017-12-08 | 31-03-2017 | £100 equity |