SECRET BIDCO LIMITED
Active - Newly Incorporated
General Information
NAME
SECRET BIDCO LIMITED
COMPANY NUMBER
15246691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HZ
27 Albemarle Street
London
W1S 4HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Laura Catherine Elizabeth Alexander (926874036) Appointed |
| 08/12/2023 | New Board Member Laura Catherine Elizabeth Alexander (931675473) Appointed |
Credit Risk Overview
Want to learn more about SECRET BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2023 - Present (1 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in May 1966 (age: 58) |
Active | Director |
Current: 8 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Laura Catherine Elizabeth Alexander (926874036) Appointed |
| 08/12/2023 | New Board Member Laura Catherine Elizabeth Alexander (931675473) Appointed |
| 08/12/2023 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
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