MY SECRETS LIMITED
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MY SECRETS LIMITED are www.mysecrets.co.uk, and www.my-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. My Secrets Limited is a Private Limited Company. The company registration number is 04616897. My Secrets Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of My Secrets Limited is 88 Crawford Street London W1h 2ej. . LEACH, Denise Kim is a Secretary of the company. KEMAL, Joseph is a Director of the company. Secretary HORESH, Luciana has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Appointed Date: 26 September 2003
Appointed Date: 13 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
79 years old
Nature of control: Ownership of shares – 75% or more
MY SECRETS LIMITED Events
Statement of capital on 2015-12-22
- GBP 100
Statement of capital on 2015-01-30
- GBP 100