Secret Saviours Limited
Company Profile
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MicroSecret Saviours Limited
06695293•Private Limited With Share Capital
A4 Livingstone Court, 55 Peel Road, Harrow, HA37QT
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Incorporated
11/09/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secret Saviours Limited (06695293) is a private limited with share capital incorporated on 11/09/2008 (17 years old) and registered in harrow, HA37QT. The company operates under SIC code 32990 - other manufacturing n.e.c..
The secret saviours support band, day gel and night cream were invented by a surgeon and a tissue engineering professor; doctors and scientists who really know their stuff.now this is where things get interesting. they realised the skin might act like pulling across the top of a sheet of paper. quit...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 11/09/2008
HA37QT
Financial Overview
Total Assets
£329.6K
Liabilities
£1.91M
Net Assets
£-1.58M
Est. Turnover
£771.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Cancellation Shares
Category:Capital
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2020
Resolution
Category:Resolution
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Resolution
Category:Resolution
Date:18-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:19-04-2018
Change Of Name Notice
Category:Change Of Name
Date:19-04-2018
Resolution
Category:Resolution
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:23-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
A4 Livingstone Court, 55 Peel Road, Harrow, Ha3 7Qt, HA37QTRegistered
Related Companies
10
Contact
442036333089emailhello@secretsaviours.comhello@secretsaviours.cominfo@secretsaviours.comwebmaster@secretsaviours.comsecretsaviours.com
A4 Livingstone Court, 55 Peel Road, Harrow, HA37QT