This company is commonly known as Our Secret Lab Limited. The company was founded 11 years ago and was given the registration number 08148862. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 59112 - Video production activities.
| Name | : | OUR SECRET LAB LIMITED |
|---|---|---|
| Company Number | : | 08148862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN | Director | 17 August 2018 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN | Secretary | 19 July 2012 | Active |
| Paines Farm, House, Ranters Lane Goudhurst, Cranbrook, England, TN17 1HL | Director | 19 July 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 19 July 2012 | Active |
| Mr Christopher Cutbush | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN |
| Nature of control | : |
|
| Mrs Lisa Cutbush | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Paines Farmhouse, Goudhurst, Cranbrook, United Kingdom, TN17 1HL |
| Nature of control | : |
|
| Mrs Lisa Cutbush | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Incorporation | Memorandum articles. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Capital | Capital allotment shares. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Officers | Change person secretary company with change date. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Resolution | Resolution. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Capital | Capital allotment shares. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.