My Secret Agent Ltd. Head office in London. Check Director.

My Secret Agent Ltd, London

My Secret Agent Ltd is a private limited company. Registered at 41B Farley Road, London SE6 2AA, this 13 years old business was incorporated on 2010-05-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Kim B. (appointed on 05 May 2010).

About
Name: My Secret Agent Ltd
Number: 07244010
Incorporation date: 2010-05-05
End of financial year: 31 May


Address:	41b Farley Road London SE6 2AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kim B.

13 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	14,856	12,771	11,195	21,757	81,033	58,762	45,378	82,072	60,231	34,697	26,550	58,677
Fixed Assets	-	-	-	2,259	5,526	4,053	3,943	807	906	924	307	307
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	7,968	9,541	8,847	15,670	42,851	44,186	-	-	-	-	-	-
Tangible Fixed Assets	2,479	1,999	380	2,259	2,006	533	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,968	9,541	8,847	15,670	42,851	44,186	32,494	51,512	39,256	18,177	11,029	35,002

The due date for My Secret Agent Ltd confirmation statement filing is 2024-01-01. The latest one was filed on 2022-12-18. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Kim B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 18, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 18, 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 18, 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates December 18, 2020 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 24th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 18, 2019 filed on: 29th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 41 41B Farley Road London SE6 2AA United Kingdom to 41B Farley Road London SE6 2AA on February 2, 2019 filed on: 2nd, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 18, 2018 filed on: 20th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 42B Farley Road London SE6 2AA United Kingdom to 41 41B Farley Road London SE6 2AA on January 8, 2019 filed on: 8th, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 315a Norwood Road London SE24 9AQ to 42B Farley Road London SE6 2AA on June 7, 2018 filed on: 7th, June 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 16th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 18, 2017 filed on: 7th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 18, 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 1st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 30th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 30, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 7, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, September 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to September 26, 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on September 26, 2012. Old Address: 24 Plato Road London SW2 5UR United Kingdom filed on: 26th, September 2012 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, September 2012 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (3 pages)
CH01	On May 25, 2011 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2010 \| incorporation	Free Download (22 pages)

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