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Home > England & Wales Companies > SECRET BRITAIN LIMITED
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

Company Overview

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 LTD26/06/2015
Filing Information
Company Number 08643909
Company ID Number 08643909
Date formed 2013-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-08
Return next due 2024-08-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 14:56:04
Primary Source:Companies House
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Company Officers of SECRET BRITAIN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD JAMES CATLIN
 Company Secretary 2013-08-08
ANDREW RICHARD JAMES CATLIN
 Director 2013-08-08
IAN MICHAEL MULINGANI
 Director 2013-08-08

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-18Change of details for Mr Andrew Richard James Catlin as a person with significant control on 2023-06-26
2023-09-15Director's details changed for Mr Andrew Richard James Catlin on 2023-06-26
2023-09-15SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD JAMES CATLIN on 2023-06-26
2023-09-12CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-17Change of details for Mr Andrew Richard James Catlin as a person with significant control on 2023-06-26
2023-07-17CESSATION OF IAN MICHAEL MULINGANI AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB
2023-06-29APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MULINGANI
2023-04-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-26RES15CHANGE OF NAME 25/06/2015
2015-06-26CERTNMCompany name changed fen end driving experiences centre LTD\certificate issued on 26/06/15
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD JAMES CATLIN on 2014-11-03
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 03/11/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 03/11/2014
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SECRET BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRET BRITAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECRET BRITAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET BRITAIN LIMITED

Intangible Assets
Patents
We have not found any records of SECRET BRITAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECRET BRITAIN LIMITED
Trademarks
We have not found any records of SECRET BRITAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET BRITAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECRET BRITAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECRET BRITAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET BRITAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRET BRITAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1PX