OpenCompanies

My Secrets Limited

Company number
04616897
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2002
Nature of business
Non-specialised wholesale trade

Registered office

41 Twyford Avenue
London
N2 9NU

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 13 Dec 2002 13 Dec 2002
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 13 Dec 2002 13 Dec 2002
HORESH, Luciana Secretary 13 Dec 2002 26 Sep 2003
RA COMPANY SECRETARIES LIMITED Corporate-Secretary 26 Sep 2003 29 Jun 2007
KEMAL, Joseph Director 13 Dec 2002 13 Oct 2021
LEACH, Denise Kim Secretary 29 Jun 2007 25 Apr 2022
KEMAL, Elona Director 13 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Joseph Kemal Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Oct 2021
Mrs Elona Kemal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2021 4 Jun 2026
Mrs Elona Kemal Ownership Of Shares 75 To 100 Percent 4 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £683 0
31 Dec 2024 Dormant -£1,037,019 - 0
31 Dec 2023 £1,037,019 - 0
31 Dec 2022 Dormant -£1,037,019 - 0
31 Dec 2021 £1,037,019 - 1
31 Dec 2020 Dormant -£1,037,019 - 1
31 Dec 2019 £1,037,019 - -
31 Dec 2018 £1,037,019 - -
31 Dec 2017 -£1,037,019 - -
31 Dec 2016 -£1,037,019 - -
31 Dec 2015 -£1,036,506 £696 -
31 Dec 2014 -£1,059,993 £708 -
31 Dec 2013 -£1,059,993 £811 -
31 Dec 2012 -£1,059,993 £811 -
31 Dec 2011 -£1,056,993 £811 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Companies at the same address

Data