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MY SECRET SHOPPERS LIMITED

Active - Proposal to Strike off
09900403·incorporated 2015-12-03

MY SECRET SHOPPERS LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09900403; OpenRegistry canonical ID GB-09900403-my-secret-shoppers-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-03
Registered Address
28 LOWER RICHMOND ROAD, LONDON, SW15 1JP, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MY SECRET SHOPPERS LIMITED

Financials

Check financials of MY SECRET SHOPPERS LIMITED

Filings

Check filing history of MY SECRET SHOPPERS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2023-09-13. Next confirmation statement due 2024-09-27.

Persons with significant control

MY SECRET SHOPPERS LIMITED has 1 person with significant control on file:

  • Mr Mohammad Umar Pirzada born 1989 resident in England, German national. Notified 2018-09-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Khalida Tanveer born 1977 resident in Pakistan, Pakistani national. Notified 2017-08-14. Ceased 2018-02-16.
    • Has significant influence or control
  • Mr Anas Ahmad Khan born 1965 resident in United Kingdom, British national. Notified 2016-04-11. Ceased 2017-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Azfar Ahmed born 1990 resident in United Kingdom, Pakistani national. Notified 2017-12-01. Ceased 2018-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • 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

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09900403.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.