OUR SECRET LAB LIMITED
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE KT13 8RN- Active
- Private Limited Company
- Company No. 08148862
- Last Updated: 01 Mar 2024
Company Profile
OUR SECRET LAB LIMITED was incorporated on Thursday, July 19, 2012 as a Private Limited Company with registered address in WEYBRIDGE. OUR SECRET LAB LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 7 months and 4 days.
| Name | OUR SECRET LAB LIMITED |
|---|---|
| Company number | 08148862 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE KT13 8RN |
|---|---|
| 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 |
|---|---|
| Mr Christopher Cutbush Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Cutbush Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Cutbush Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against OUR SECRET LAB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OUR SECRET LAB LIMITED | 19 Jul 2012 |