SECRET GROUP LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 05071764
- Last Updated: 01 Mar 2024
Company Profile
SECRET GROUP LIMITED was incorporated on Friday, March 12, 2004 as a Private Limited Company with registered address in LONDON. SECRET GROUP LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 20 years 6 months and 18 days.
| Name | SECRET GROUP LIMITED |
|---|---|
| Company number | 05071764 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Todaytix Production Holdings Ltd New Street Square, EC4A 3TW |
Dates: Thursday, September 22, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Active Gp Limited Burnstall Street, SW3 3ST |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent as firm
|
| Active Private Equity Advisory Llp Burnstall Street, SW3 3ST |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET GROUP LIMITED | 12 Mar 2004 |
| FUTURE SHORTS LIMITED | 30 Jul 2015 |