My Secret Italy Limited
- Company number
- 07111268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Emillie Mckenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2016 | 8 Feb 2019 |
| Julie Jane Mckenzie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,387 | £11,057 | 2 |
| 31 Mar 2024 | -£2,168 | £19,681 | 2 |
| 31 Mar 2023 | £842 | £29,275 | 2 |
| 31 Mar 2022 | £379 | £14,499 | 2 |
| 31 Mar 2021 | -£7,922 | £10,618 | 2 |
| 31 Mar 2020 | -£9,623 | £8,354 | 2 |
| 31 Mar 2019 | -£5,997 | £12,403 | - |
| 31 Mar 2018 | £1,423 | £13,804 | - |
| 31 Mar 2017 | £718 | £18,389 | - |
| 31 Dec 2015 | - | £15,880 | - |
| 31 Dec 2014 | - | £11,433 | - |
| 31 Dec 2013 | £1,434 | £13,541 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £593 | £3,190 | - |
| 31 Dec 2010 | - | - | - |
Connections
Registered address
242 companies are registered at this address - likely a registration agent.