Menna Overview
Here’s a quick overview of MY SECRETS LIMITED 👀 — a London based business that started in 2002.
MY SECRETS LIMITED
- Company statusactive
- Company No04616897
- Age23 years 7 months Incorporated 13 December 2002
- Officers1
Address
41 Twyford Avenue, London, N2 9NU, England
MY SECRETS LIMITED is an active company incorporated on 13 December 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMAL, Elona | director | Jul 1977 | 13 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elona Kemal | Jul 2021 | 13 Oct 2021 |
| Mr Joseph Kemal | Dec 1945 | 06 Apr 2016 |
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KEMAL, Joseph are mutual persons.
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LUCIENE JAMES LIMITED is a mutual person.
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Here’s a quick overview of MY SECRETS LIMITED 👀 — a London based business that started in 2002.