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SECRET SAVIOURS LIMITED - 24 Bettridge Road, London, SW6 3QD, England, United Kingdom
Company Information
- Company registration number
- 06695293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Bettridge Road
- London
- SW6 3QD
- England 24 Bettridge Road, London, SW6 3QD, England UK
Management
- Managing Directors
- CORBETT, Anthony Edward Richard
- HOOPER, Sophie Helen
- KARIM, Mishal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-11
- Age Of Company 2008-09-11 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Derma Dot Uk Limited
- Ms Sophie Hooper
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STUFF OF LIFE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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SECRET SAVIOURS LIMITED Company Description
- SECRET SAVIOURS LIMITED is a ltd registered in United Kingdom with the Company reg no 06695293. Its current trading status is "live". It was registered 2008-09-11. It was previously called STUFF OF LIFE LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at 24 Bettridge Road .
Get SECRET SAVIOURS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Saviours Limited - 24 Bettridge Road, London, SW6 3QD, England, United Kingdom
- 2008-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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change-to-a-person-with-significant-control (2024-03-07) - PSC05
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change-person-director-company-with-change-date (2024-03-07) - CH01
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change-to-a-person-with-significant-control (2024-03-07) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-12-06) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
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confirmation-statement-with-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01
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termination-director-company-with-name-termination-date (2022-04-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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capital-allotment-shares (2022-07-20) - SH01
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notification-of-a-person-with-significant-control (2022-07-20) - PSC02
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capital-cancellation-shares (2022-07-21) - SH06
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second-filing-capital-allotment-shares (2022-07-21) - RP04SH01
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capital-return-purchase-own-shares (2022-07-22) - SH03
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resolution (2022-07-22) - RESOLUTIONS
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memorandum-articles (2022-07-22) - MA
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appoint-person-director-company-with-name-date (2022-08-21) - AP01
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mortgage-satisfy-charge-full (2022-08-26) - MR04
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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accounts-with-accounts-type-micro-entity (2022-12-29) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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confirmation-statement-with-updates (2021-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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resolution (2021-03-30) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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capital-allotment-shares (2020-08-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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resolution (2020-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-10) - CS01
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capital-allotment-shares (2020-01-17) - SH01
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second-filing-capital-allotment-shares (2020-01-16) - RP04SH01
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-04) - SH01
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accounts-with-accounts-type-micro-entity (2019-02-05) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
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mortgage-satisfy-charge-full (2019-02-25) - MR04
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resolution (2019-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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capital-allotment-shares (2019-06-07) - SH01
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capital-allotment-shares (2019-06-08) - SH01
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resolution (2019-10-03) - RESOLUTIONS
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capital-allotment-shares (2019-10-03) - SH01
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capital-allotment-shares (2019-05-29) - SH01
keyboard_arrow_right 2018
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change-of-name-notice (2018-04-19) - CONNOT
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accounts-with-accounts-type-micro-entity (2018-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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capital-allotment-shares (2018-07-02) - SH01
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resolution (2018-04-19) - RESOLUTIONS
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resolution (2018-01-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-22) - CH01
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confirmation-statement-with-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control (2018-01-08) - PSC01
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change-to-a-person-with-significant-control (2018-01-23) - PSC04
keyboard_arrow_right 2017
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resolution (2017-08-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-08-31) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-23) - MR01
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mortgage-satisfy-charge-full (2017-10-09) - MR04
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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capital-name-of-class-of-shares (2017-08-31) - SH08
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confirmation-statement-with-updates (2017-11-10) - CS01
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capital-alter-shares-subdivision (2017-11-15) - SH02
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2017-11-10) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-25) - AA
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capital-variation-of-rights-attached-to-shares (2016-08-22) - SH10
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resolution (2016-08-23) - RESOLUTIONS
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capital-allotment-shares (2016-09-06) - SH01
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-account-reference-date-company-current-extended (2016-10-18) - AA01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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capital-allotment-shares (2015-05-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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resolution (2015-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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resolution (2015-12-21) - RESOLUTIONS
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-07-14) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-19) - SH01
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resolution (2014-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-corporate-director-company-with-name (2014-04-17) - AP02
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capital-allotment-shares (2014-04-11) - SH01
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resolution (2014-04-11) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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capital-allotment-shares (2012-07-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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appoint-person-director-company-with-name (2011-07-02) - AP01
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appoint-person-secretary-company-with-name (2011-07-02) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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gazette-filings-brought-up-to-date (2010-03-17) - DISS40
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accounts-with-accounts-type-dormant (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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gazette-notice-compulsary (2010-01-12) - GAZ1
keyboard_arrow_right 2008
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incorporation-company (2008-09-11) - NEWINC