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SECRET SAVIOURS LIMITED

Active
06695293·incorporated 2008-09-11

SECRET SAVIOURS LIMITED is an active UK private limited company, incorporated on 11 September 2008 at Companies House (number 06695293; OpenRegistry canonical ID GB-06695293-secret-saviours-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-11
Registered Address
A4 LIVINGSTONE COURT, 55 PEEL ROAD, HARROW, HA3 7QT, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SECRET SAVIOURS LIMITED has 1 person with significant control on file:

  • Derma Dot Uk Limited (England reg. 13891800). Notified 2022-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Nwf (Biomedical) Lp. Notified 2016-04-06. Ceased 2016-11-20.
    • Owns 25–50% of shares
  • Ms Sophie Hooper born 1967 resident in England, British national. Notified 2017-12-31. Ceased 2024-12-14.
    • Owns 50–75% of shares

Previous names

SECRET SAVIOURS LIMITED has previously traded as:

  • STUFF OF LIFE LIMITED (until 2018-04-19)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Harrow: