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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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEACH, Denise Kim· SecretaryResigned 2022-04-25
- KEMAL, Elona· DirectorAppointed 2021-10-13
- KEMAL, Joseph· DirectorResigned 2021-10-13
- RA COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2007-06-29
KEMAL, Elona
Director
- Appointed
- 2021-10-13
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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HORESH, Luciana
Secretary
- Appointed
- 2002-12-13
- Resigned
- 2003-09-26
- Nationality
- British
See every company they're a director of →
LEACH, Denise Kim
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2022-04-25
- Nationality
- British
See every company they're a director of →
RA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-09-26
- Resigned
- 2007-06-29
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-12-13
- Resigned
- 2002-12-13
See every company they're a director of →
KEMAL, Joseph
Director
- Appointed
- 2002-12-13
- Resigned
- 2021-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
See every company they're a director of →
LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2002-12-13
- Resigned
- 2002-12-13
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