MY SECRET SHOPPERS LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4EF

Company number 09900403
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address MY SECRET SHOPPERS LTD, 11 ROMAN WAY, CARSHALTON, SURREY, SM5 4EF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 11 Roman Way Carshalton Surrey SM5 4EF England to 11 Roman Way Carshalton Surrey SM5 4EF on 19 April 2016. The most likely internet sites of MY SECRET SHOPPERS LIMITED are www.mysecretshoppers.co.uk, and www.my-secret-shoppers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. My Secret Shoppers Limited is a Private Limited Company. The company registration number is 09900403. My Secret Shoppers Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of My Secret Shoppers Limited is My Secret Shoppers Ltd 11 Roman Way Carshalton Surrey Sm5 4ef. . KHAN, Anas Ahmad is a Director of the company. Director RIZWAN, Qurat Ul Ain has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KHAN, Anas Ahmad
Appointed Date: 11 January 2016
60 years old

Resigned Directors

Director
RIZWAN, Qurat Ul Ain
Resigned: 01 February 2016
Appointed Date: 03 December 2015
46 years old

Persons With Significant Control

Mr Anas Ahmad Khan
Notified on: 11 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MY SECRET SHOPPERS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Apr 2016
Registered office address changed from 11 Roman Way Carshalton Surrey SM5 4EF England to 11 Roman Way Carshalton Surrey SM5 4EF on 19 April 2016
11 Apr 2016
Termination of appointment of Qurat Ul Ain Rizwan as a director on 1 February 2016
11 Apr 2016
Registered office address changed from Flat 10 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED United Kingdom to 11 Roman Way Carshalton Surrey SM5 4EF on 11 April 2016
11 Jan 2016
Appointment of Mr Anas Ahmad Khan as a director on 11 January 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted