MY SECRET SHOPPERS LIMITED
28 LOWER RICHMOND ROAD, LONDON SW15 1JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09900403
- Last Updated: 01 Mar 2024
Company Profile
MY SECRET SHOPPERS LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in LONDON. MY SECRET SHOPPERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 11 months and 7 days.
| Name | MY SECRET SHOPPERS LIMITED |
|---|---|
| Company number | 09900403 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 LOWER RICHMOND ROAD LONDON SW15 1JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohammad Umar Pirzada Nationality: German |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Azfar Ahmed Nationality: Pakistani |
Dates: Friday, December 1, 2017 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ms Khalida Tanveer Nationality: Pakistani |
Dates: Monday, August 14, 2017 - Friday, February 16, 2018
significant influence or control
|
| Mr Anas Ahmad Khan Nationality: British |
Dates: Monday, April 11, 2016 - Monday, August 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY SECRET SHOPPERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY SECRET SHOPPERS LIMITED | 03 Dec 2015 |