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Companies House/London/Company profile

MY SECRET AGENT LTD

Active
07244010·incorporated 2010-05-05

MY SECRET AGENT LTD is an active UK private limited company, incorporated on 5 May 2010 at Companies House (number 07244010; OpenRegistry canonical ID GB-07244010-my-secret-agent-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-05
Registered Address
41B FARLEY ROAD, LONDON, SE6 2AA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

MY SECRET AGENT LTD has 1 person with significant control on file:

  • Ms Kim Boyle born 1978 resident in England, Australian national. Notified 2016-12-13.
    • Owns 75% or more of shares

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