My Little Secret Ltd is a private limited company located at 5A Walker Street, Edinburgh EH3 7JY. This 5 months-old company, incorporated on 2023-12-14 is run by 1 director and 1 secretary.
Director Farha R., appointed on 14 December 2023.
As far as secretaries are concerned, we can name: Mohammad K., appointed on 14 December 2023.
The company is officially classified as "retail sale of clothing in specialised stores" (SIC: 47710), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
| Office Address | 5a Walker Street |
| Town | Edinburgh |
| Post code | EH3 7JY |
| Country of origin | United Kingdom |
| Registration Number | SC792425 |
| Date of Incorporation | Thu, 14th Dec 2023 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Sun, 14th Sep 2025 (479 days left) |
| Return next due date | Fri, 27th Dec 2024 (218 days left) |
Position: Director
Appointed: 14 December 2023
Position: Secretary
Appointed: 14 December 2023
The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Farha R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Farha R.
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 14th, December 2023 |
incorporation | Free Download (11 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
1.00 GBP is the capital in company's statement on Thursday 14th December 2023 |
capital |
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