SS

SECRET SAVIOURS LIMITED

Active

Company number 06695293

Harrow, England · Incorporated 11 September 2008

A4 Livingstone Court, 55 Peel Road, Harrow, HA3 7QT, England

Last updated on 28 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2022

Company history

Previous company names

STUFF OF LIFE LIMITED · 11 September 2008 – 19 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Derma Dot Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2022

Funding

21 funding rounds
8 July 2022
Shares allotted · 0 shares allotted
—
25 February 2021
Shares allotted · 0 shares allotted
—
2 March 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
15 September 2019
Shares allotted · 0 shares allotted
—
15 April 2019
Shares allotted · 0 shares allotted
—
7 March 2019
Shares allotted · 0 shares allotted
—
8 January 2019
Shares allotted · 0 shares allotted
—
8 January 2019
Shares allotted · 0 shares allotted
—
2 June 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
20 November 2017
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
13 June 2016
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
23 June 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
28 October 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
3 June 2012
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 August 2022 View
Capital Return Purchase Own Shares
Capital
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Capital Cancellation Shares
Capital
21 July 2022 View
Second Filing Capital Allotment Shares
Capital
21 July 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Resolution
Resolution
30 March 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Capital Allotment Shares
Capital
15 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Resolution
Resolution
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Second Filing Capital Allotment Shares
Capital
16 January 2020 View
Resolution
Resolution
3 October 2019 View
Capital Allotment Shares
Capital
3 October 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Capital Allotment Shares
Capital
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Resolution
Resolution
18 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2019 View
Capital Allotment Shares
Capital
4 February 2019 View
Capital Allotment Shares
Capital
4 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Change Of Name Notice
Change Of Name
19 April 2018 View
Resolution
Resolution
19 April 2018 View
Resolution
Resolution
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Capital Allotment Shares
Capital
19 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Capital Alter Shares Subdivision
Capital
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Capital Allotment Shares
Capital
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2017 View
Capital Name Of Class Of Shares
Capital
31 August 2017 View
Resolution
Resolution
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Resolution
Resolution
23 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2016 View
Resolution
Resolution
21 December 2015 View
Capital Allotment Shares
Capital
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Resolution
Resolution
19 November 2014 View
Capital Allotment Shares
Capital
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Appoint Corporate Director Company With Name
Officers
17 April 2014 View
Resolution
Resolution
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Capital Allotment Shares
Capital
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Appoint Person Secretary Company With Name
Officers
2 July 2011 View
Appoint Person Director Company With Name
Officers
2 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Gazette Filings Brought Up To Date
Gazette
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2010 View
Gazette Notice Compulsary
Gazette
12 January 2010 View
Incorporation Company
Incorporation
11 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HA3 7QT

PREMIUM ACCOUNTING SERVICES LIMITED
#03973750
active
PHARMA PLUS LIMITED
#04982646
active
RAINTLEY PROPERTIES LTD
#07682604
active
JAKHARIA PROPERTIES LIMITED
#07683367
active
SUN EXIM LTD
#08544881
active
See all companies at HA3 7QT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.