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Secret Saviours Limited

Secret Saviours Limited is an active company incorporated on 11 September 2008 with the registered office located in Harrow, Greater London. Secret Saviours Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06695293
Private limited company
Age
17 years
Incorporated 11 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
A4 Livingstone Court
55 Peel Road
Harrow
HA3 7QT
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was A4 Livingstone Court Peel Road Wealdstone Harrow HA3 7QT England
Telephone
020 36333089
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • Banker • British • Lives in England • Born in Sep 1969
Derma Dot UK Limited
PSC
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Mutual Companies
Derma Dot UK Limited
Mishal Karim and Anthony Edward Richard Corbett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.64K
Decreased by £31.11K (-9%)
Total Liabilities
-£1.91M
Increased by £185.54K (+11%)
Net Assets
-£1.58M
Decreased by £216.64K (+16%)
Debt Ratio (%)
580%
Increased by 101.45% (+21%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Accounting Period Extended
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Derma Dot Uk Limited (PSC) Details Changed
9 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Sophie Helen Hooper Resigned
9 Months Ago on 3 Jan 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Sophie Hooper (PSC) Resigned
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 28 Feb 2025
Change of details for Derma Dot Uk Limited as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from A4 Livingstone Court Peel Road Wealdstone Harrow HA3 7QT England to A4 Livingstone Court 55 Peel Road Harrow HA3 7QT on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 24 Bettridge Road London SW6 3QD England to A4 Livingstone Court Peel Road Wealdstone Harrow HA3 7QT on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 17 Jan 2025
Cessation of Sophie Hooper as a person with significant control on 14 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Sophie Helen Hooper as a director on 3 January 2025
Submitted on 3 Jan 2025
Micro company accounts made up to 30 December 2023
Submitted on 31 Dec 2024
Change of details for Derma Dot Uk Limited as a person with significant control on 6 March 2024
Submitted on 7 Mar 2024
Repayment History
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