Register entry · No. 15426003
MY SECRET BOUTIQUE LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,276: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Oct 2027.
Companies House register -
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Confirmation statement on time
Next due 1 Feb 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 19 Jan 2024 (2 years ago).
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
54 CHEW VALLEY ROAD, GREENFIELD, OLDHAM, GREATER MANCHESTER, ENGLAND, OL3 7DA
As filed with Companies House. -
Nature of business
- 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Feb 2027
- Last made up to
- 18 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MY SECRET BOUTIQUE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £2,048 | £-1,276 | 0 |
| 31 Jan 2025 | not published | not published | £2,817 | £-4,792 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Deborah Grace Hill | Director | 19 Jan 2024 | — | August 1970 | British · England |
| Michelle Angela Del Piano Retail Director | Director | 19 Jan 2024 | — | November 1970 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Michelle Angela Del Piano | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Jan 2024 | — | November 1970 | British · England |
| Ms Deborah Grace Hill | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Jan 2024 | — | August 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MY SECRET BOUTIQUE LTD still trading?
The register shows MY SECRET BOUTIQUE LTD as active.
What does MY SECRET BOUTIQUE LTD do?
It files the industry code 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store).
When was MY SECRET BOUTIQUE LTD set up?
It was incorporated on 19 January 2024.
When are MY SECRET BOUTIQUE LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MY SECRET BOUTIQUE LTD's next confirmation statement due?
By 1 February 2027.
Who runs MY SECRET BOUTIQUE LTD?
MY SECRET BOUTIQUE LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (47599), active, set up around the same time. More in this industry →
- 16157948 THE KITCHEN SPECIALISTS LIMITED Active 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 16154451 ART SOUGHT LTD Active 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 16156271 HAVEN INTERIOR & DESIGN LTD Active 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 16155003 WIYO MATTRESS LTD Active 47190 · Other retail sale in non-specialised stores
- 16153277 CREATIVE KITCHENS WESTERHAM LTD Active 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House