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My Secret Agent Ltd

Private Limited Company

My Secret Agent Ltd
41b Farley Road
London
SE6 2AA
Company NameMy Secret Agent Ltd
Company StatusActive
Company Number07244010
Incorporation Date5 May 2010 (13 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorKim Boyle
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May
Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months from now)

Contact

Registered Address41b Farley Road
London
SE6 2AA
Shared Address This company doesn't share its address with any other companies
ConstituencyLewisham East
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 May
CategoryTotal Exemption Full
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

2 January 2024Confirmation statement made on 18 December 2023 with updates
23 February 2023Micro company accounts made up to 31 May 2022
28 December 2022Confirmation statement made on 18 December 2022 with no updates
25 February 2022Micro company accounts made up to 31 May 2021
31 December 2021Confirmation statement made on 18 December 2021 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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