Your Secret Agent Ltd is a private limited company that can be found at C/O Hq Accountancy Ltd 3Rd Floor, Granite Building, 6 Stanley Street, Liverpool L1 6AF. This 7 months-old company, incorporated on 2023-09-04 is run by 1 director.
Director Kevin M., appointed on 04 September 2023.
The company is officially classified as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).
| Office Address | C/o Hq Accountancy Ltd 3rd Floor, Granite Building |
| Office Address2 | 6 Stanley Street |
| Town | Liverpool |
| Post code | L1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 15112387 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 4th Jun 2025 (402 days left) |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Position: Director
Appointed: 04 September 2023
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Kevin M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Scott M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin M.
| Notified on | 4 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott M.
| Notified on | 4 September 2023 |
| Ceased on | 6 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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