Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 1 June 2025
Secret Agent Limited
- Incorporated
- 10 June 2010
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Jack White
- Owners at dissolution
- Jack White
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dept 9016196 High RoadWood GreenLondonN22 8HH
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Kruemmel Rechtsanwaltsgesellschaft Mbh
Corporate Secretary · Appointed 1 January 2019
White, Jack
Director · Appointed 10 June 2010
German
Born April 1966 (60)
Officer history (1 former)
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
10 June 2010
Appointed White, Jack as Director
10 June 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Jack White
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1966 (60)
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | EUR 1 | EUR 1 | EUR 1 | |
| Net Assets | £1 | £1 | EUR 1 | EUR 1 | EUR 1 | EUR 1 |
| Shareholder Funds | £1 | £1 | EUR 1 | EUR 1 | EUR 1 | EUR 1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 28 January 2026 | Application to strike the company off the register | |||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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