MY SECRET AGENT LTD
LONDON

Hellopages » Greater London » Lambeth » SE24 9AQ

Company number 07244010
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 315A NORWOOD ROAD, LONDON, SE24 9AQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MY SECRET AGENT LTD are www.mysecretagent.co.uk, and www.my-secret-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Barbican Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Secret Agent Ltd is a Private Limited Company. The company registration number is 07244010. My Secret Agent Ltd has been working since 05 May 2010. The present status of the company is Active. The registered address of My Secret Agent Ltd is 315a Norwood Road London Se24 9aq. . BOYLE, Kim is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
BOYLE, Kim
Appointed Date: 05 May 2010
47 years old

Persons With Significant Control

Ms Kim Boyle
Notified on: 13 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MY SECRET AGENT LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
04 Sep 2012
First Gazette notice for compulsory strike-off
03 Feb 2012
Total exemption small company accounts made up to 31 May 2011
26 May 2011
Annual return made up to 5 May 2011 with full list of shareholders
25 May 2011
Director's details changed for Ms Kim Boyle on 25 May 2011
05 May 2010
Incorporation

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