SECRET SAVIOURS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secret Saviours Limited. The company was founded 16 years ago and was given the registration number 06695293. The firm's registered office is in LONDON. You can find them at 208 Revelstoke Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SECRET SAVIOURS LIMITED
Company Number	:	06695293
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2008
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	208 Revelstoke Road, London, England, SW18 5NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Bettridge Road, London, England, SW6 3QD	Director	07 July 2022	Active
24, Bettridge Road, London, England, SW6 3QD	Director	11 April 2014	Active
24, Bettridge Road, London, England, SW6 3QD	Director	07 July 2022	Active
Liverpool Science Park, Mount Pleasant, Liverpool, England, L3 5TF	Secretary	28 February 2011	Active
16, Wilks Gardens, Croydon, England, CR0 8UJ	Director	23 April 2014	Active
31, The Ridgway, Sutton, United Kingdom, SM2 5JX	Director	28 February 2011	Active
208, Revelstoke Road, London, England, SW18 5NW	Director	02 May 2019	Active
24, Bettridge Road, London, England, SW6 3QD	Director	08 August 2022	Active
94, Aylward Road, London, England, SW20 9AQ	Director	23 April 2014	Active
94, Aylward Road, London, England, SW20 9AQ	Director	02 May 2019	Active
Woodhill, Station Road, Mayfield, TN20 6BW	Director	11 September 2008	Active
Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF	Corporate Director	28 March 2014	Active

People with Significant Control

Derma Dot Uk Limited
Notified on	:	08 July 2022
Status	:	Active
Country of residence	:	England
Address	:	24, Bettridge Road, London, England, SW6 3QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Sophie Hooper
Notified on	:	31 December 2017
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	24, Bettridge Road, London, England, SW6 3QD
Nature of control	:	Ownership of shares 50 to 75 percent

Nwf (Biomedical) Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	131, Mount Pleasant, Liverpool, England, L3 5TF
Nature of control	:	Ownership of shares 25 to 50 percent

SECRET SAVIOURS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement