SECRET SAVIOURS LIMITED

Key Data

Status

Active

Company No.

06695293

Incorporation date

11/09/2008

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

16/03/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

19/11/2025

Appointment of Mrs Katarzyna Paulina Wheeler as a director on 2025-11-19

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

28/02/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

17/01/2025

Registered office address changed from 24 Bettridge Road London SW6 3QD England to A4 Livingstone Court Peel Road Wealdstone Harrow HA3 7QT on 2025-01-17

View PDF (1 pages)

17/01/2025

Registered office address changed from A4 Livingstone Court Peel Road Wealdstone Harrow HA3 7QT England to A4 Livingstone Court 55 Peel Road Harrow HA3 7QT on 2025-01-17

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

17/01/2025

Change of details for Derma Dot Uk Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

03/01/2025

Termination of appointment of Sophie Helen Hooper as a director on 2025-01-03

View PDF (1 pages)

03/01/2025

Cessation of Sophie Hooper as a person with significant control on 2024-12-14

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2023-12-30

View PDF (6 pages)

07/03/2024

Change of details for Derma Dot Uk Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

07/03/2024

Director's details changed for Mrs Sophie Helen Hooper on 2024-03-06

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

07/03/2024

Change of details for Ms Sophie Hooper as a person with significant control on 2024-03-06

View PDF (2 pages)

06/12/2023

Micro company accounts made up to 2022-12-30

View PDF (6 pages)

01/08/2023

Termination of appointment of Jamal Khan as a director on 2023-08-01

View PDF (1 pages)

19/07/2023

Registered office address changed from 94 Aylward Road London SW20 9AQ England to 24 Bettridge Road London SW6 3QD on 2023-07-19

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (6 pages)

29/12/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

21/10/2022

Registration of charge 066952930005, created on 2022-10-18

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
490.70K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SECRET SAVIOURS LIMITED

SECRET SAVIOURS LIMITED is an(a) Active company incorporated on 11/09/2008 with the registered office located at A4 Livingstone Court, 55 Peel Road, Harrow HA3 7QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET SAVIOURS LIMITED?

SECRET SAVIOURS LIMITED is currently Active. It was registered on 11/09/2008 .

Where is SECRET SAVIOURS LIMITED located?

SECRET SAVIOURS LIMITED is registered at A4 Livingstone Court, 55 Peel Road, Harrow HA3 7QT.

What does SECRET SAVIOURS LIMITED do?

SECRET SAVIOURS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SECRET SAVIOURS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-01-08 with no updates.