SECRET VENTURES LIMITED

Dissolved London

Operation of arts facilities

Operation of arts facilities
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SECRET VENTURES LIMITED

Operation of arts facilities

Founded 20 Dec 2011 Dissolved London, United Kingdom website.com
Operation of arts facilities
Accounts
Confirmation Submitted 14 Jan 2017 Next due 3 Jan 2018 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Full company profile for SECRET VENTURES LIMITED (07888223), a dissolved company based in London, United Kingdom. Incorporated 20 Dec 2011. Operation of arts facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Selina EmenySecretaryUnknownUnknown15 Sept 2016Active

Shareholders

Shareholders (5)

Mama Festivals Limited
100.0%
10,100
Secret Productions Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mama Festivals Limited

United Kingdom

Active
Notified 15 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECRET VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2017GazetteGazette Dissolved Voluntary
3 Oct 2017GazetteGazette Notice Voluntary
20 Sept 2017DissolutionDissolution Application Strike Off Company
14 Jan 2017Confirmation StatementConfirmation statement made on 20 Dec 2016 with updates
30 Nov 2016OfficersAppointment of Mr Stuart Robert Douglas as director on 15 Sept 2016
19 Dec 2017 Gazette

Gazette Dissolved Voluntary

3 Oct 2017 Gazette

Gazette Notice Voluntary

20 Sept 2017 Dissolution

Dissolution Application Strike Off Company

14 Jan 2017 Confirmation Statement

Confirmation statement made on 20 Dec 2016 with updates

30 Nov 2016 Officers

Appointment of Mr Stuart Robert Douglas as director on 15 Sept 2016

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 19 Dec 2017

Gazette Notice Voluntary

8 years ago on 3 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 20 Sept 2017

Confirmation statement made on 20 Dec 2016 with updates

9 years ago on 14 Jan 2017

Appointment of Mr Stuart Robert Douglas as director on 15 Sept 2016

9 years ago on 30 Nov 2016