MY SECRET AGENT LTD
41B FARLEY ROAD, LONDON SE6 2AA- Active
- Private Limited Company
- Company No. 07244010
- Last Updated: 01 Mar 2024
Company Profile
MY SECRET AGENT LTD was incorporated on Wednesday, May 5, 2010 as a Private Limited Company with registered address in LONDON. MY SECRET AGENT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 17 days.
| Name | MY SECRET AGENT LTD |
|---|---|
| Company number | 07244010 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41B FARLEY ROAD LONDON SE6 2AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kim Boyle Nationality: Australian |
Dates: Tuesday, December 13, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against MY SECRET AGENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY SECRET AGENT LTD | 05 May 2010 |