OpenCompanies

My Secret Shoppers Limited

Company number
09900403
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Dec 2015
Nature of business
Retail sale via mail order houses or via Internet

Registered office

28 Lower Richmond Road
London
SW15 1JP

Officers

NameRoleAppointedResigned
RIZWAN, Qurat Ul Ain Director 3 Dec 2015 1 Feb 2016
KHAN, Anas Ahmad Director 11 Jan 2016 14 Aug 2017
AHMED, Azfar Director 1 Dec 2017 1 Dec 2017
TANVEER, Khalida Director 14 Aug 2017 1 Dec 2017
AHMED, Azfar Director 1 Dec 2017 13 Mar 2018
IMRAN, Muhammad Director 13 Mar 2018 1 Sep 2018
PIRZADA, Mohammad Umar Director 1 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Anas Ahmad Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 11 Apr 2016 14 Aug 2017
Ms Khalida Tanveer Significant Influence Or Control 14 Aug 2017 16 Feb 2018
Mr Azfar Ahmed Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Dec 2017 1 Sep 2018
Mr Mohammad Umar Pirzada Ownership Of Shares 75 To 100 Percent 1 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £12,257 - 0
31 Dec 2023 £12,257 - 0
31 Dec 2022 £11,424 - 0
31 Dec 2021 £7,452 - 0
31 Dec 2020 £3,385 - 0
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 - -
31 Dec 2017 Dormant £100 - -
31 Dec 2016 Dormant £1 - -

Connections

Companies at the same address

Data