SECRET SAVIOURS LIMITED
24 BETTRIDGE ROAD, LONDON SW6 3QD- Active
- Private Limited Company
- Company No. 06695293
- Last Updated: 01 Mar 2024
Company Profile
SECRET SAVIOURS LIMITED was incorporated on Thursday, September 11, 2008 as a Private Limited Company with registered address in LONDON. SECRET SAVIOURS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 12 days.
| Name | SECRET SAVIOURS LIMITED |
|---|---|
| Company number | 06695293 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BETTRIDGE ROAD LONDON SW6 3QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Derma Dot Uk Limited Aylward Road, SW20 9AQ |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Sophie Hooper Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 50 to 75 percent
|
| Nwf (Biomedical) Lp Mount Pleasant, L3 5TF |
Dates: Wednesday, April 6, 2016 - Sunday, November 20, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET SAVIOURS LIMITED | 11 Sep 2008 |
| STUFF OF LIFE LIMITED | 19 Apr 2018 |