MY SECRETS LIMITED
04616897 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 19 days away. Confirmation statement is due 20 Sept 2026 (last filed 6 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
KEMAL, Elona
Director
HORESH, Luciana
Secretary · Resigned 2003-09-26
LEACH, Denise Kim
Secretary · Resigned 2022-04-25
RA COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned 2007-06-29
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned 2002-12-13
KEMAL, Joseph
Director · Resigned 2021-10-13
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Companies House dossier
MY SECRETS LIMITED
04616897Active· Ltd· England Wales· 2002-12-13Incorporated 2002-12-13Health 100/100 · Strong
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Officers, PSCs, charges, headline financials and recent filings for MY SECRETS LIMITED — packaged as a branded PDF and emailed instantly. No card, no subscription.
Headline financials
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Employees
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Governance & filings
Age
23years
Since 2002-12-13
Active officers
1
6 resigned
Active PSCs
1
2 ceased
Charges
0
None registered
Next accounts
19days
2026-09-30
Next confirmation
9days
2026-09-20
Company details
ActiveType
Ltd
Jurisdiction
England Wales
Incorporated
2002-12-13
Company no.
04616897
SIC codes
46900
Accounts & filings
Last accounts2024-12-31(Dormant)
Next accounts due2026-09-30
Accounts made up to2025-12-31
ARD31/12
Last confirmation2025-09-06
Next confirmation due2026-09-20
Company health score
100/ 100Strong
Healthy signals across filings, governance and status.
Registered office
41 Twyford Avenue, London, N2 9NU, England
Flags
Can fileYes
Has chargesNo
Insolvency historyNo
Address in disputeNo