My Tiny Secret Ltd

General information

Name:

My Tiny Secret Limited

Office Address:

119 Cross Green Lane Cross Green LS9 0DG Leeds

Number: 12215043

Incorporation date: 2019-09-19

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The My Tiny Secret Ltd business has been offering its services for at least five years, having launched in 2019. Registered with number 12215043, My Tiny Secret was set up as a Private Limited Company with office in 119 Cross Green Lane, Leeds LS9 0DG. The firm's SIC and NACE codes are 47710, that means Retail sale of clothing in specialised stores. My Tiny Secret Limited filed its account information for the financial period up to 2020-09-30. The most recent annual confirmation statement was filed on 2020-09-18.

At present, this particular limited company is directed by just one managing director: Ben D., who was designated to this position in September 2019.

Ben D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Ben D.

Role: Director

Appointed: 19 September 2019

Latest update: 7 March 2024

People with significant control

Ben D.
Notified on 19 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Takondwa J.
Notified on 19 September 2019
Ceased on 1 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 02 October 2021
Confirmation statement last made up date 18 September 2020
Annual Accounts
Start Date For Period Covered By Report 2019-09-19
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 7th, December 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 78200 : Temporary employment agency activities
  • 56210 : Event catering activities
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