This company is commonly known as Secret Saviours Limited. The company was founded 15 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..
| 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 | : |
|
| Registered Address | : | 208 Revelstoke Road, London, England, SW18 5NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-22 | Capital | Capital return purchase own shares. | Download |
| 2022-07-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-21 | Capital | Capital cancellation shares. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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