About

Registered Number: 09900403
Date of Incorporation: 03/12/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: 28 Lower Richmond Road, London, SW15 1JP,

 

Established in 2015, My Secret Shoppers Ltd have registered office in London, it has a status of "Active". There are 6 directors listed for this business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIRZADA, Mohammad Umar 01 September 2018 - 1
AHMED, Azfar 01 December 2017 01 December 2017 1
AHMED, Azfar 01 December 2017 13 March 2018 1
IMRAN, Muhammad 13 March 2018 01 September 2018 1
RIZWAN, Qurat Ul Ain 03 December 2015 01 February 2016 1
TANVEER, Khalida 14 August 2017 01 December 2017 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 14 September 2018
CS01 - N/A 13 September 2018
PSC01 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
AD01 - Change of registered office address 13 September 2018
AD01 - Change of registered office address 26 March 2018
CS01 - N/A 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AP01 - Appointment of director 21 March 2018
AA - Annual Accounts 05 March 2018
PSC07 - N/A 16 February 2018
PSC04 - N/A 16 February 2018
PSC04 - N/A 07 December 2017
PSC04 - N/A 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
PSC01 - N/A 06 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
CS01 - N/A 04 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2017
EH02 - N/A 16 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2017
AD01 - Change of registered office address 16 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
PSC01 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 23 December 2016
AD01 - Change of registered office address 19 April 2016
TM01 - Termination of appointment of director 11 April 2016
AD01 - Change of registered office address 11 April 2016
AP01 - Appointment of director 11 January 2016
NEWINC - New incorporation documents 03 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.