# My Secrets Limited

## Details

- **Company number:** [04616897](https://find-and-update.company-information.service.gov.uk/company/04616897)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Dec 2002
- **Registered office:** 41 TWYFORD AVENUE, LONDON, N2 9NU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£1,037,019 | - | 0 |
| 31 Dec 2023 | £1,037,019 | - | 0 |
| 31 Dec 2022 | -£1,037,019 | - | 0 |
| 31 Dec 2021 | £1,037,019 | - | 1 |
| 31 Dec 2020 | -£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 | - |






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