Menna Overview
Here’s a quick overview of SECRET SAVIOURS LIMITED 👀 — a Harrow based business that started in 2008.
SECRET SAVIOURS LIMITED
- Company statusactive
- Company No06695293
- Age17 years 10 months Incorporated 11 September 2008
- Officers2
Address
A4 Livingstone Court, 55 Peel Road, Harrow, HA3 7QT, England
SECRET SAVIOURS LIMITED is an active company incorporated on 11 September 2008 and based in Harrow, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Aug 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 22 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORBETT, Anthony Edward Richard | director | Sep 1969 | 07 Jul 2022 |
| KARIM, Mishal | director | Jul 1977 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derma Dot Uk Limited | 08 Jul 2022 | |
| Ms Sophie Hooper | Mar 1967 | 31 Dec 2017 |
| Nwf (Biomedical) Lp | 06 Apr 2016 |
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Here’s a quick overview of SECRET SAVIOURS LIMITED 👀 — a Harrow based business that started in 2008.