Secret City Investments Limited, Coventry
Secret City Investments Limited is a private limited company. Registered at 5 The Quadrant, Coventry CV1 2EL, this 8 years old company was incorporated on 2016-03-07 and is officially classified as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in this company: Naushad I. (appointed on 07 March 2016), Chris B. (appointed on 07 March 2016), John H. (appointed on 07 March 2016).
| About | |
|---|---|
| Name: Secret City Investments Limited | |
| Number: 10045097 | |
| Incorporation date: 2016-03-07 | |
| End of financial year: 31 March |
| Address: |
5 The Quadrant Coventry CV1 2EL |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Naushad I.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 100 | 226,000 | 10,291 | - | 10,291 | 10,388 |
| Fixed Assets | 9 | 14 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 3,981,139 | 3,656,073 | 3,654,050 | 3,781,353 | 3,951,798 |
The due date for Secret City Investments Limited confirmation statement filing is 2024-03-20. The previous one was filed on 2023-03-06. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Naushad I. who has 1/2 or less of shares, 1/2 or less of voting rights. Chris B. who has 1/2 or less of shares, 1/2 or less of voting rights. John H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 8th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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