Company Information for

SECRET BRITAIN LIMITED

59-61 Charlotte Street St Pauls Square, ST PAULS SQUARE, Birmingham, WEST MIDLANDS, B3 1PX,

Company Registration Number

08643909

Private Limited Company

Active

About Secret Britain Ltd

SECRET BRITAIN LIMITED was founded on 2013-08-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Secret Britain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SECRET BRITAIN LIMITED
Legal Registered Office
59-61 Charlotte Street St Pauls Square
ST PAULS SQUARE
Birmingham
WEST MIDLANDS
B3 1PX
Other companies in CV7
Previous Names
FEN END DRIVING EXPERIENCES CENTRE LTD
26/06/2015

Filing Information

Company Number08643909
Date formed2013-08-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-08-31
Account next due2025-05-31
Latest filing return2023-08-08
Filing return next due2024-08-22
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-09 14:56:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Richard James Catlin Company Secretary 2013-08-08
Andrew Richard James Catlin Director DIRECTOR 2013-08-08 ENGLAND
Ian Michael Mulingani Director MANAGING DIRECTOR 2013-08-08 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Andrew Richard James Catlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard James Catlin EXPERIENCE PARTNERSHIP LTDDirector 2014-07-23 CURRENT 2014-07-23 Active
Andrew Richard James Catlin HENDRIX TWIG LTDDirector 2014-03-13 CURRENT 2014-03-13 Active
Andrew Richard James Catlin TGXP LTDDirector 2013-10-24 CURRENT 2013-10-24 Liquidation
Andrew Richard James Catlin FEN END LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-22
Andrew Richard James Catlin FEN END PERFORMANCE DRIVING LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-22

Related Directorships for Ian Michael Mulingani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Mulingani THE YOUNG DRIVER TRAINING LIMITEDDirector 2018-06-21 CURRENT 2009-08-04 Active
Ian Michael Mulingani YOUNG DRIVER MOTOR CARS LTDDirector 2015-10-03 CURRENT 2015-10-03 Active
Ian Michael Mulingani EXPERIENCE PARTNERSHIP LTDDirector 2014-07-23 CURRENT 2014-07-23 Active
Ian Michael Mulingani HENDRIX TWIG LTDDirector 2014-03-13 CURRENT 2014-03-13 Active
Ian Michael Mulingani TGXP LTDDirector 2013-10-24 CURRENT 2013-10-24 Liquidation
Ian Michael Mulingani FEN END LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-22
Ian Michael Mulingani FEN END PERFORMANCE DRIVING LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-22
Ian Michael Mulingani DRIVING SKILLS AGENCY LIMITEDDirector 2012-10-05 CURRENT 2006-02-22 Active
Ian Michael Mulingani THE DRIVING EXPERIENCE LIMITEDDirector 2011-11-17 CURRENT 2001-03-16 Active
Ian Michael Mulingani THE BRAND EXPERIENCE COMPANY LIMITEDDirector 2011-07-11 CURRENT 2002-03-05 Active
Ian Michael Mulingani DRIVE THE FUTURE LIMITEDDirector 2010-01-26 CURRENT 2010-01-26 Active
Ian Michael Mulingani FLORENCE THE DONKEY LIMITEDDirector 2009-10-20 CURRENT 2009-10-20 Active
Ian Michael Mulingani BROOKLANDS DRIVING EXPERIENCES LIMITEDDirector 2004-08-27 CURRENT 2004-08-27 Active
Ian Michael Mulingani BRANDSCAPE (FRANCE) LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Active - Proposal to Strike off
Ian Michael Mulingani BRANDSCAPE (GERMANY) LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Active - Proposal to Strike off
Ian Michael Mulingani THE BRANDSCAPE GROUP LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Active
Ian Michael Mulingani BRANDSCAPE LIMITEDDirector 1998-01-20 CURRENT 1997-08-01 Active