MY SECRET AGENT LTD
Company details
- Registered name
- MY SECRET AGENT LTD
- Company number
- 07244010
- Registered office
- 41B FARLEY ROAD, LONDON, SE6 2AA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 May 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2016 | Person with significant control added | — | Ms Kim Boyle |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 23 ▲ 384% | 5 |
| Net assets | 23 ▲ 384% | 5 |
| Employees (avg) | 1 | 1 |
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MY SECRET AGENT LTD (07244010)
MY SECRET AGENT LTD is a private limited company incorporated on 5 May 2010 and registered in the United Kingdom under company number 07244010. Its registered office is at 41B FARLEY ROAD, LONDON, SE6 2AA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ms Kim Boyle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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