Company Information for SECRET SAVIOURS LIMITED
24 BETTRIDGE ROAD, LONDON, SW6 3QD,
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Company Registration Number
06695293
Private Limited Company
Active |
Company Name | ||
---|---|---|
SECRET SAVIOURS LIMITED | ||
Legal Registered Office | ||
24 BETTRIDGE ROAD LONDON SW6 3QD Other companies in L3 | ||
Previous Names | ||
|
Company Number | 06695293 | |
---|---|---|
Company ID Number | 06695293 | |
Date formed | 2008-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB109706514 |
Last Datalog update: | 2025-01-05 07:16:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEORGE EDWARD BARKER |
||
SOPHIE HELEN HOOPER |
||
MICHAEL JOHN NORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARYL MATTHEW STUTCHBURY |
Director | ||
JAMES ROBERT DAVIES |
Director | ||
NWF48 DIRECTORS LIMITED |
Director | ||
GAVIN MAXWELL ROSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANATOMIC FOCUS LIMITED | Director | 2015-11-28 | CURRENT | 2014-05-28 | Active | |
NEWTEC VASCULAR PRODUCTS LIMITED | Director | 2014-05-08 | CURRENT | 2013-12-23 | Active | |
SFH OXFORD LIMITED | Director | 2012-09-07 | CURRENT | 2011-01-18 | Liquidation | |
THOOSA MEDICAL LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2014-08-05 | |
AME HEALTH LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
SB HEALTH LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
RAPID RHYTHM LIMITED | Director | 2013-11-01 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
BIOSENSORS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MICHAEL NORRIS CONSULTANCY LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
ALCHEMY PHARMATECH LIMITED | Director | 2013-03-31 | CURRENT | 2012-01-17 | Active | |
NORRIS BIOMEDICAL SERVICES LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
MED ETRAX LTD | Director | 2012-03-26 | CURRENT | 2011-03-16 | Liquidation | |
RIVERTIME CORPORATE FINANCE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SOPHIE HOOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE HELEN HOOPER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
Change of details for Derma Dot Uk Limited as a person with significant control on 2024-03-06 | ||
Change of details for Ms Sophie Hooper as a person with significant control on 2024-03-06 | ||
Director's details changed for Mrs Sophie Helen Hooper on 2024-03-06 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMAL KHAN | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 94 Aylward Road London SW20 9AQ England | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066952930005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066952930003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066952930003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066952930004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066952930004 | |
DIRECTOR APPOINTED MR JAMAL KHAN | ||
AP01 | DIRECTOR APPOINTED MR JAMAL KHAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
RP04SH01 | Second filing of capital allotment of shares GBP17,243.78 | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-08 GBP 17,223.11 | |
PSC02 | Notification of Derma Dot Uk Limited as a person with significant control on 2022-07-08 | |
SH01 | 08/07/22 STATEMENT OF CAPITAL GBP 668830.78 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD RICHARD CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL PEARLGOOD | |
REGISTRATION OF A CHARGE / CHARGE CODE 066952930004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066952930004 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE EDWARD BARKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066952930003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM 208 Revelstoke Road London SW18 5NW England | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 668703.72 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA JENKINS | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 668618.61 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM The Long Lodge 265-269 Kingston Road London SW19 3NW England | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 668195.55 | |
RP04SH01 | Second filing of capital allotment of shares GBP667,917.05 | |
SH01 | 15/09/19 STATEMENT OF CAPITAL GBP 667940.13 | |
RES11 | Resolutions passed:
| |
SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 666978.59 | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 665666.36 | |
SH01 | 08/01/19 STATEMENT OF CAPITAL GBP 665579.03 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM 265-269 Tax Link Kingston Road London SW19 3NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Liverpool Science Park Mount Pleasant Liverpool L3 5TF | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL PEARLGOOD | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066952930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
SH01 | 02/06/18 STATEMENT OF CAPITAL GBP 664705.67 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066952930002 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 664505.67 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 664505.67 | |
RES15 | CHANGE OF COMPANY NAME 20/07/20 | |
CERTNM | COMPANY NAME CHANGED STUFF OF LIFE LIMITED CERTIFICATE ISSUED ON 19/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/11/2017 | |
RES11 | Resolutions passed:
| |
PSC04 | Change of details for Ms Sophie Hooper as a person with significant control on 2018-01-10 | |
CH01 | Director's details changed for Mrs Sophie Helen Hooper on 2018-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE HOOPER | |
PSC07 | CESSATION OF NWF (BIOMEDICAL) LP AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 663638 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 663638 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
SH02 | SUB-DIVISION 29/06/17 | |
SH02 | SUB-DIVISION 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 654897 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 654897 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL STUTCHBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066952930001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066952930001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 29/06/2017 | |
AA01 | CURREXT FROM 30/09/2016 TO 30/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NWF48 DIRECTORS LIMITED | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 452979.00 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 654566 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/06/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 252722 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 252722 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 11/09/15 FULL LIST | |
SH01 | 23/06/15 STATEMENT OF CAPITAL GBP 252444.00 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 252271 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN ROSS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 2271.00 | |
AR01 | 11/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM WOODHILL HOUSE STATION ROAD MAYFIELD EAST SUSSEX TN20 6BW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BARKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN NORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, WOODHILL HOUSE STATION ROAD, MAYFIELD, EAST SUSSEX, TN20 6BW | |
AP01 | DIRECTOR APPOINTED SOPHIE HOOPER | |
AP02 | CORPORATE DIRECTOR APPOINTED NWF48 DIRECTORS LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/03/2014 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1734 | |
AR01 | 11/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 FULL LIST | |
SH01 | 03/06/12 STATEMENT OF CAPITAL GBP 120 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVIES | |
AP03 | SECRETARY APPOINTED MR GAVIN MAXWELL ROSS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WOODHILL HOUSE STATION ROAD MAYFIELD EAST SUSSEX TN20 6AW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, WOODHILL HOUSE STATION ROAD, MAYFIELD, EAST SUSSEX, TN20 6AW | |
AR01 | 11/09/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 11/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due After One Year | 2011-10-01 | £ 166,352 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 23,865 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET SAVIOURS LIMITED
Called Up Share Capital | 2011-10-01 | £ 120 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 2,284 |
Current Assets | 2011-10-01 | £ 72,459 |
Debtors | 2011-10-01 | £ 18,175 |
Fixed Assets | 2011-10-01 | £ 191,162 |
Shareholder Funds | 2011-10-01 | £ 73,404 |
Stocks Inventory | 2011-10-01 | £ 52,000 |
Debtors and other cash assets
SECRET SAVIOURS LIMITED owns 1 domain names.
liforma.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SECRET SAVIOURS LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61178010 | Made-up clothing accessories, knitted or crocheted, elasticated or rubberised, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STUFF OF LIFE LIMITED | Event Date | 2010-01-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |