Company NameMy Secret Shoppers Limited
DirectorAnas Ahmad Khan
Company StatusActive
Company Number09900403
CategoryPrivate Limited Company
Incorporation Date3 December 2015 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Anas Ahmad Khan
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2016(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address11 Roman Way
Carshalton
Surrey
SM5 4EF
Director NameMrs Qurat Ul Ain Rizwan
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityPakistani
StatusResigned
Appointed03 December 2015(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address11 Roman Way
Carshalton
Surrey
SM5 4EF

Location

Registered Address86 Churchill Road
South Croydon
CR2 6HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2016 (1 year ago)
Next Return Due16 December 2019 (2 years from now)

Filing History

19 April 2016Registered office address changed from 11 Roman Way Carshalton Surrey SM5 4EF England to 11 Roman Way Carshalton Surrey SM5 4EF on 19 April 2016 (2 pages)
11 April 2016Termination of appointment of Qurat Ul Ain Rizwan as a director on 1 February 2016 (1 page)
11 April 2016Registered office address changed from Flat 10 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED United Kingdom to 11 Roman Way Carshalton Surrey SM5 4EF on 11 April 2016 (1 page)
11 January 2016Appointment of Mr Anas Ahmad Khan as a director on 11 January 2016 (2 pages)
3 December 2015Incorporation
Statement of capital on 2015-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)