My Secrets Limited (number 04616897) is a private limited company legally formed on 2002-12-13. This business has its registered office at 88 Crawford Street, London, Marylebone W1H 2EJ. My Secrets Limited is operating under SIC code: 46900 which stands for "non-specialised wholesale trade".
Company details
| Name | My Secrets Limited |
| Number | 04616897 |
| Date of Incorporation: | Friday 13th December 2002 |
| End of financial year: | 31 December |
| Address: | 88 Crawford Street, London, Marylebone, W1H 2EJ |
| SIC code: |
46900 - Non-specialised wholesale trade |
Moving to the 1 managing director that can be found in this particular firm, we can name: Elona K. (appointed on 13 October 2021). The Companies House lists 2 persons of significant control, namely: Elona K. has over 1/2 to 3/4 of shares , Joseph K. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 811 | 811 | 1,411 | 708 | 25,696 | 25,683 | 25,683 | 25,683 | 25,683 | 25,683 | 25,683 | 25,683 |
| Total Assets Less Current Liabilities | -1,056,993 | -1,059,993 | -1,059,993 | -1,059,993 | -1,036,506 | -1,037,019 | -1,037,019 | 1,037,019 | 1,037,019 | 1,037,019 | 1,037,019 | -1,037,019 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,056,993 | -1,059,993 | -1,059,993 | -1,059,993 | -1,036,506 | -1,037,019 | -1,037,019 | - | - | - | - | - |
People with significant control
Elona K.
13 October 2021
| Nature of control: |
50,01-75% shares |
Joseph K.
6 April 2016 - 13 October 2021
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 | accounts |
Free Download
(8 pages)
|
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