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 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
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 |
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 |