Ltd Facts The UK company register, as filed

Register entry · No. SC792425

MY LITTLE SECRET LTD

Active Private Limited Company Incorporated 14 Dec 2023

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £3,132: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5A WALKER STREET, EDINBURGH, SCOTLAND, EH3 7JY

    As filed with Companies House.
  2. Nature of business

    • 47710 Retail sale of clothing in specialised stores
    • 47750 Retail sale of cosmetic and toilet articles in specialised stores
    • 47770 Retail sale of watches and jewellery in specialised stores
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MY LITTLE SECRET LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-3,132 1
31 Dec 2024 (13 months) not published not published — £1,568 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • REZA-KHALID, Farha · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Farha Reza-Khalid Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Dec 2023 — May 1989 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MY LITTLE SECRET LTD still trading?

The register shows MY LITTLE SECRET LTD as active.

What does MY LITTLE SECRET LTD do?

It files these industry codes 47710 (Retail sale of clothing in specialised stores); 47750 (Retail sale of cosmetic and toilet articles in specialised stores); 47770 (Retail sale of watches and jewellery in specialised stores).

When was MY LITTLE SECRET LTD set up?

It was incorporated on 14 December 2023.

When are MY LITTLE SECRET LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MY LITTLE SECRET LTD's next confirmation statement due?

By 26 September 2027.

Similar companies

Same industry code (47710), active, set up around the same time. More in this industry →

  1. 16136142 LIFTANDSWEAT LTD Active Private Limited Company Inc. 14 Dec 2024 47710 · Retail sale of clothing in specialised stores
  2. 16136296 VERO LDN LTD Active Private Limited Company Inc. 14 Dec 2024 47710 · Retail sale of clothing in specialised stores
  3. 16136096 VINCE VINEYARD EMPIRE LTD Active Private Limited Company Inc. 14 Dec 2024 45320 · Retail trade of motor vehicle parts and accessories
  4. 16136287 ZAMZAM GLOBAL LTD Active Private Limited Company Inc. 14 Dec 2024 47710 · Retail sale of clothing in specialised stores
  5. 16135938 AXZ LONDON LTD Active Private Limited Company Inc. 13 Dec 2024 47710 · Retail sale of clothing in specialised stores

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House