OpenCompanies

Secret Britain Limited

Company number
08643909
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2013
Nature of business
Dormant Company

Registered office

59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Previous names

  • FEN End Driving Experiences Centre Ltd (until 26 Jun 2015)

Officers

NameRoleAppointedResigned
CATLIN, Andrew Richard James Director 8 Aug 2013

Control

NameNature of controlNotifiedCeased
Mr Ian Michael Mulingani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2016 26 Jun 2023
Mr Andrew Richard James Catlin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £100 £100 -
31 Aug 2024 Dormant £100 £100 -
31 Aug 2023 Dormant £100 £100 -
31 Aug 2022 - £100 0
31 Aug 2021 Dormant £100 £100 -
31 Aug 2020 Dormant £100 £100 -
31 Aug 2019 - £100 -
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 Dormant £100 £100 -
31 Aug 2016 Dormant £100 £100 -
31 Aug 2015 Dormant £100 £100 -
31 Aug 2014 Dormant £100 £100 -

Connections

Directors’ other companies

Registered address

335 companies are registered at this address - likely a registration agent.

Data