MY SECRETS LIMITED -


Company Profile Company Filings

Overview

MY SECRETS LIMITED is a Private Limited Company from and has the status: Active.
MY SECRETS LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616897. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MY SECRETS LIMITED -

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

88 CRAWFORD STREET
W1H 2EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELONA KEMAL Jul 1977 British Director 2021-10-13 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-13 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-09-26 UNTIL 2007-06-29 RESIGNED
MR JOSEPH KEMAL Dec 1945 British Director 2002-12-13 UNTIL 2021-10-13 RESIGNED
MRS DENISE KIM LEACH British Secretary 2007-06-29 UNTIL 2022-04-25 RESIGNED
LUCIANA HORESH Secretary 2002-12-13 UNTIL 2003-09-26 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2002-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elona Kemal 2021-10-13 7/2021 Ownership of shares 50 to 75 percent
Mr Joseph Kemal 2016-04-06 - 2021-10-13 12/1945 Ownership of shares 75 to 100 percent

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DOOR REPUBLIC LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-23 31-12-2022 £-1,037,019 equity
Micro-entity Accounts - MY SECRETS LIMITED 2022-08-23 31-12-2021 £1,037,019 equity
Accounts Submission 2021-01-05 31-12-2020 £-1,037,019 equity
Micro-entity Accounts - MY SECRETS LIMITED 2020-01-03 31-12-2019 £1,037,019 equity
Micro-entity Accounts - MY SECRETS LIMITED 2019-02-12 31-12-2018 £1,037,019 equity
Micro-entity Accounts - MY SECRETS LIMITED 2018-02-15 31-12-2017 £-1,037,019 equity
Micro-entity Accounts - MY SECRETS LIMITED 2017-08-23 31-12-2016 £-1,037,019 equity
Abbreviated Company Accounts - MY SECRETS LIMITED 2016-08-31 31-12-2015 £696 Cash £-1,036,506 equity
Abbreviated Company Accounts - MY SECRETS LIMITED 2015-09-04 31-12-2014 £708 Cash £-1,059,993 equity
Abbreviated Company Accounts - MY SECRETS LIMITED 2014-09-02 31-12-2013 £811 Cash £-1,059,993 equity

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