Dermapenworld Uk Limited

General information

Name:

Dermapenworld Uk Ltd

Office Address:

Dns House 382 Kenton Road HA3 8DP Harrow

Number: 11016290

Incorporation date: 2017-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of Dermapenworld Uk Limited, a company which is located at Dns House, 382 Kenton Road, Harrow. That would make seven years Dermapenworld Uk has been in the United Kingdom, as it was established on 2017-10-17. Its registration number is 11016290 and the company post code is HA3 8DP. Its official name transformation from Equipmed Europe to Dermapenworld Uk Limited came on 2023-07-18. The firm's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. Its latest annual accounts cover the period up to Monday 31st October 2022 and the latest annual confirmation statement was released on Wednesday 18th October 2023.

Concerning the company, the full range of director's responsibilities have so far been carried out by Kelly T. who was formally appointed in 2023. Since 2019 Shaun K., had been responsible for a variety of tasks within this company up until the resignation in October 2023. Furthermore another director, specifically Stene M. quit 5 years ago.

  • Previous company's names
  • Dermapenworld Uk Limited 2023-07-18
  • Equipmed Europe Limited 2017-10-17

Financial data based on annual reports

Company staff

Kelly T.

Role: Director

Appointed: 25 July 2023

Latest update: 1 February 2024

People with significant control

Kelly T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kelly T.
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stene M.
Notified on 17 October 2017
Ceased on 1 October 2023
Nature of control:
over 1/2 to 3/4 of shares
Stene M.
Notified on 17 October 2017
Ceased on 22 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control October 1, 2023 (PSC01)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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