General information

Name:

Active Skincare Ltd

Office Address:

International House 64 Nile Street N1 7SR London

Number: 07861367

Incorporation date: 2011-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the beginning of Active Skincare Limited, a firm which is located at International House, 64 Nile Street in London. This means it's been thirteen years Active Skincare has existed on the local market, as the company was established on November 25, 2011. The registered no. is 07861367 and the postal code is N1 7SR. This company's SIC and NACE codes are 47190 meaning Other retail sale in non-specialised stores. Active Skincare Ltd released its account information for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2023-03-17.

Regarding to the limited company, the majority of director's obligations have been met by James V., Leyla C. and Edward C.. When it comes to these three executives, Edward C. has administered limited company for the longest period of time, having been a vital addition to company's Management Board for thirteen years.

Financial data based on annual reports

Company staff

James V.

Role: Director

Appointed: 04 August 2016

Latest update: 16 January 2024

Leyla C.

Role: Director

Appointed: 16 December 2013

Latest update: 16 January 2024

Edward C.

Role: Director

Appointed: 25 November 2011

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: James V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leyla C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

James V.
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leyla C.
Notified on 22 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Leyla C.
Notified on 7 April 2016
Ceased on 9 March 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 46450 : Wholesale of perfume and cosmetics
12
Company Age

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