OUR SECRET LAB LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
OUR SECRET LAB LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
OUR SECRET LAB LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08148862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
OUR SECRET LAB LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08148862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
OUR SECRET LAB LIMITED - WEYBRIDGE
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CUTBUSH | Feb 1973 | British | Director | 2018-08-17 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-07-19 UNTIL 2012-07-19 | RESIGNED |
MRS LISA CUTBUSH | Sep 1974 | British | Director | 2012-07-19 UNTIL 2018-08-20 | RESIGNED |
MR CHRISTOHER CUTBUSH | Secretary | 2012-07-19 UNTIL 2023-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Cutbush | 2018-08-17 | 2/1973 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lisa Cutbush | 2016-04-06 - 2018-08-17 | 9/1974 | Cranbrook Kent | Ownership of shares 25 to 50 percent |
Mrs Lisa Cutbush | 2016-04-06 | 9/1974 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OUR_SECRET_LAB_LIMITED - Accounts | 2023-03-01 | 31-07-2022 | £512,416 Cash £201,809 equity |
OUR_SECRET_LAB_LIMITED - Accounts | 2021-12-04 | 31-07-2021 | £392,545 Cash £168,560 equity |
OUR_SECRET_LAB_LIMITED - Accounts | 2021-04-02 | 31-07-2020 | £464,324 Cash £92,624 equity |
OUR_SECRET_LAB_LIMITED - Accounts | 2020-03-24 | 31-07-2019 | £774,311 Cash £136,844 equity |
OUR_SECRET_LAB_LIMITED - Accounts | 2019-08-01 | 31-07-2018 | £608,337 Cash £560 equity |
OUR SECRET LAB LIMITED | 2018-07-12 | 31-07-2017 | £451,045 Cash £521 equity |
Abbreviated Company Accounts - OUR SECRET LAB LIMITED | 2017-04-29 | 31-07-2016 | £413 Cash £20,877 equity |
Abbreviated Company Accounts - OUR SECRET LAB LIMITED | 2016-04-29 | 31-07-2015 | £8,464 Cash £636 equity |
Abbreviated Company Accounts - OUR SECRET LAB LIMITED | 2015-12-31 | 31-07-2014 | £276,765 Cash £83,333 equity |
Abbreviated Company Accounts - OUR SECRET LAB LIMITED | 2014-08-05 | 31-07-2013 | £13,970 Cash £9,628 equity |