My Secrets Limited, Marylebone
My Secrets Limited is a private limited company. Registered at 88 Crawford Street, London, the aforementioned 21 years old firm was incorporated on 2002-12-13 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).1 director can be found in this firm: Elona K. (appointed on 13 October 2021).
| About | |
|---|---|
| Name: My Secrets Limited | |
| Number: 04616897 | |
| Incorporation date: 2002-12-13 | |
| End of financial year: 31 December |
| Address: |
88 Crawford Street London Marylebone W1H 2EJ |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
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 |
Financial 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 | - | - | - | - | - |
The deadline for My Secrets Limited confirmation statement filing is 2023-12-27. The most recent confirmation statement was filed on 2022-12-13. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Elona K. that has over 1/2 to 3/4 of shares . Joseph K. that has over 3/4 of shares.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 | accounts |
Free Download
(8 pages)
|
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