MY SECRETS LIMITED

Key Data

Status

Active

Company No.

04616897

Incorporation date

13/12/2002

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

21/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

20/08/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on 2025-08-20

View PDF (1 pages)

09/09/2024

Change of details for Mrs Elona Kemal as a person with significant control on 2024-08-28

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

06/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/09/2024

Change of details for Mrs Elona Kemal as a person with significant control on 2024-08-28

View PDF (2 pages)

27/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.04M
-
0.00
-
-

2022
0
1.04M
-
0.00
-
-

2022
0
1.04M
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.04M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MY SECRETS LIMITED

MY SECRETS LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 41 Twyford Avenue, London N2 9NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MY SECRETS LIMITED?

MY SECRETS LIMITED is currently Active. It was registered on 13/12/2002 .

Where is MY SECRETS LIMITED located?

MY SECRETS LIMITED is registered at 41 Twyford Avenue, London N2 9NU.

What does MY SECRETS LIMITED do?

MY SECRETS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for MY SECRETS LIMITED?

The latest filing was on 21/09/2025: Confirmation statement made on 2025-09-06 with no updates.