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MY SECRETS LIMITED

Active
04616897·incorporated 2002-12-13

MY SECRETS LIMITED is an active UK private limited company, incorporated on 13 December 2002 at Companies House (number 04616897; OpenRegistry canonical ID GB-04616897-my-secrets-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-13
Registered Address
41 TWYFORD AVENUE, LONDON, N2 9NU, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

MY SECRETS LIMITED has 1 person with significant control on file:

  • Mrs Elona Kemal born 2021 resident in England, British national. Notified 2021-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Joseph Kemal born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04616897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.