Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
My Secrets Limited
- Incorporated
- 13 December 2002 (23 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Elona Kemal
- Owned by
- Elona Kemal
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Twyford AvenueLondonN2 9NU
Officers 1 active
Officer details are public data from the Companies House register.
Kemal, Elona
Director · Appointed 13 October 2021
British
Born July 1977 (49)
Officer history (6 former)
25 April 2022
Resigned Leach, Denise Kim as Secretary
13 October 2021
13 October 2021
Appointed Kemal, Elona as Director
29 June 2007
Appointed Leach, Denise Kim as Secretary
29 June 2007
26 September 2003
Resigned Horesh, Luciana as Secretary
26 September 2003
13 December 2002
13 December 2002
13 December 2002
Appointed Horesh, Luciana as Secretary
13 December 2002
13 December 2002
13 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elona Kemal
Individual · Notified 4 June 2026
Owns 75–100% of shares
British
Born July 1977 (49)
Former controllers (2)
4 June 2026
Ceased Elona Kemal — Owns 75–100% of shares
13 October 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,037,019)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £25,683 | £25,683 | £25,683 | £25,683 | £25,683 |
| Creditors (< 1 year) | £1,062,702 | £1,062,702 | £1,062,702 | £1,062,702 | £1,062,702 |
| Net Current Assets | (£1,037,019) | (£1,037,019) | (£1,037,019) | (£1,037,019) | (£1,037,019) |
| Net Assets | (£1,037,019) | (£1,037,019) | (£1,037,019) | (£1,037,019) | (£1,037,019) |
| Shareholder Funds | (£1,037,019) | (£1,037,019) | (£1,037,019) | (£1,037,019) | (£1,037,019) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 22 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control | |||
| 21 September 2025 | Confirmation statement with no updates | 6 September 2025 |
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