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My Secrets Limited

My Secrets Limited is a dormant company incorporated on 13 December 2002 with the registered office located in London, Greater London. My Secrets Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
04616897
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41 Twyford Avenue
London
N2 9NU
England
Address changed on 20 Aug 2025 (19 days ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Get Properties 1 Limited
Elona Kemal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.68K
Same as previous period
Total Liabilities
-£1.06M
Same as previous period
Net Assets
-£1.04M
Same as previous period
Debt Ratio (%)
4138%
Same as previous period
Latest Activity
Registered Address Changed
19 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
19 Days Ago on 20 Aug 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Mrs Elona Kemal (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mrs Elona Kemal (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
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Documents
Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on 20 August 2025
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Change of details for Mrs Elona Kemal as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Change of details for Mrs Elona Kemal as a person with significant control on 28 August 2024
Submitted on 6 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 25 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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