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 - WEYBRIDGE

This company is listed in the following categories:
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

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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

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