Company NameMy Secret Shoppers Limited
DirectorsAnas Ahmad Khan and Azfar Ahmed
Company StatusActive
Company Number09900403
CategoryPrivate Limited Company
Incorporation Date3 December 2015 (2 years, 6 months 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 Duration2 years, 5 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address11 Roman Way
Carshalton
Surrey
SM5 4EF
Director NameMr Azfar Ahmed
Date of BirthMay 1990 (Born 28 years ago)
NationalityPakistani
StatusCurrent
Appointed01 December 2017(1 year, 12 months after company formation)
Appointment Duration6 months, 2 weeks
RoleParalegal
Country of ResidenceUnited Kingdom
Correspondence Address7 Munslow Gardens
Sutton
SM1 3RN
Director NameMrs Qurat Ul Ain Rizwan
Date of BirthJanuary 1979 (Born 39 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
Director NameMr Anas Ahmad Khan
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2016(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 14 August 2017)
RoleBarrister
Country of ResidenceEngland
Correspondence Address11 Roman Way
Carshalton
Surrey
SM5 4EF
Director NameMs Khalida Tanveer
Date of BirthAugust 1977 (Born 40 years ago)
NationalityPakistani
StatusResigned
Appointed14 August 2017(1 year, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 December 2017)
RoleGeneral Manager
Country of ResidencePakistan
Correspondence Address86 Churchill Road
South Croydon
CR2 6HB
Director NameMr Azfar Ahmed
Date of BirthMay 1980 (Born 38 years ago)
NationalityPakistani
StatusResigned
Appointed01 December 2017(1 year, 12 months after company formation)
Appointment DurationResigned same day (resigned 01 December 2017)
RoleParalegal
Country of ResidenceUnited Kingdom
Correspondence Address7 Munslow Gardens
Sutton
SM1 3RN

Location

Registered Address309 Hoe Street
London
E17 9BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (5 months, 2 weeks ago)
Next Accounts Due30 September 2019 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 March 2018 (2 months, 4 weeks ago)
Next Return Due4 April 2019 (9 months, 2 weeks from now)

Filing History

7 December 2017Change of details for Mr Azfar Ahmed as a person with significant control on 1 December 2017 (3 pages)
6 December 2017Change of details for Ms Khalida Tanveer as a person with significant control on 1 December 2017 (2 pages)
6 December 2017Termination of appointment of Khalida Tanveer as a director on 1 December 2017 (1 page)
6 December 2017Notification of Azfar Ahmed as a person with significant control on 1 December 2017 (2 pages)
5 December 2017Termination of appointment of Azfar Ahmed as a director on 1 December 2017 (1 page)
5 December 2017Appointment of Mr Azfar Ahmed as a director on 1 December 2017 (2 pages)
5 December 2017Appointment of Mr Azfar Ahmed as a director on 1 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
16 August 2017Register(s) moved to registered inspection location 86 Churchill Road South Croydon CR2 6HB (1 page)
16 August 2017Elect to keep the directors' residential address register information on the public register (1 page)
16 August 2017Register(s) moved to registered inspection location 86 Churchill Road South Croydon CR2 6HB (1 page)
16 August 2017Registered office address changed from My Secret Shoppers Ltd 11 Roman Way Carshalton Surrey SM5 4EF to 86 Churchill Road South Croydon CR2 6HB on 16 August 2017 (1 page)
16 August 2017Register inspection address has been changed from 86 Churchill Road South Croydon CR2 6HB England to 86 Churchill Road South Croydon CR2 6HB (1 page)
16 August 2017Register(s) moved to registered inspection location 86 Churchill Road South Croydon CR2 6HB (1 page)
16 August 2017Register inspection address has been changed to 86 Churchill Road South Croydon CR2 6HB (1 page)
16 August 2017Appointment of Ms Khalida Tanveer as a director on 14 August 2017 (2 pages)
16 August 2017Termination of appointment of Anas Ahmad Khan as a director on 14 August 2017 (1 page)
16 August 2017Notification of Khalida Tanveer as a person with significant control on 14 August 2017 (2 pages)
16 August 2017Cessation of Anas Ahmad Khan as a person with significant control on 16 August 2017 (1 page)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
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)