| Company Name | My Secret Agent Ltd |
|---|---|
| Director | Kim Boyle |
| Company Status | Active |
| Company Number | 07244010 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Kim Boyle |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Design And Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 41b Farley Road London SE6 2AA |
Contact
| Website | mysecretagent.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86710087 |
| Telephone region | London |
Location
| Registered Address | 41b Farley Road London SE6 2AA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kim Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,670 |
| Cash | £17,677 |
| Current Liabilities | £8,346 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 18 December 2023 with updates (4 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 28 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 31 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 26 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 29 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 2 February 2019 | Registered office address changed from 41 41B Farley Road London SE6 2AA United Kingdom to 41B Farley Road London SE6 2AA on 2 February 2019 (1 page) |
| 20 January 2019 | Confirmation statement made on 18 December 2018 with updates (3 pages) |
| 8 January 2019 | Registered office address changed from 42B Farley Road London SE6 2AA United Kingdom to 41 41B Farley Road London SE6 2AA on 8 January 2019 (1 page) |
| 7 June 2018 | Registered office address changed from 315a Norwood Road London SE24 9AQ to 42B Farley Road London SE6 2AA on 7 June 2018 (1 page) |
| 16 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 7 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Registered office address changed from 24 Plato Road London SW2 5UR United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Registered office address changed from 24 Plato Road London SW2 5UR United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Director's details changed for Ms Kim Boyle on 25 May 2011 (2 pages) |
| 25 May 2011 | Director's details changed for Ms Kim Boyle on 25 May 2011 (2 pages) |
| 5 May 2010 | Incorporation (22 pages) |
| 5 May 2010 | Incorporation (22 pages) |