My Secrets Limited

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Micro

My Secrets Limited

04616897•Private Limited With Share Capital

41 Twyford Avenue, London, N29NU

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Incorporated

13/12/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

My Secrets Limited (04616897) is a private limited with share capital incorporated on 13/12/2002 (23 years old) and registered in london, N29NU. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 13/12/2002
N29NU

Financial Overview

Total Assets

£25.7K

Liabilities

£1.06M

Net Assets

£-1.04M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
elona kemal
director

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Sail Address Company
Category:Address
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Address
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Capital
Date:05-04-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Address
Date:06-01-2003
Incorporation Company
Category:Incorporation
Date:13-12-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

41 Twyford Avenue, London, N29NURegistered

Contact

41 Twyford Avenue, London, N29NU