Skin Control (UK) Limited in London, WC2B 5AH

Description

Data updated on: 01-11-2023

Skin Control (UK) Limited can be reached at 16 Great Queen Street, Covent Garden in London. The postal code is WC2B 5AH. Skin Control (UK) has been in this business since it was established on 2005-07-15. The registered no. is 05510109. Despite the fact, that recently referred to as Skin Control (UK) Limited, it previously was known under a different name. This company was known as Australian Therapeutic Supplies (UK) until 2010-08-05, then the name was replaced by Four Seasons Laboratories (UK). The definitive transformation took place on 2022-11-24. The company's SIC and NACE codes are 46180 - Agents specialized in the sale of other particular products. Sat, 31st Dec 2022 is the last time when account status updates were reported.

As found in the following firm's directors directory, since 2005 there have been two directors: Graham P. and Meredith P..

Previous company's names
Skin Control (UK) Limited 2022-11-24
Four Seasons Laboratories (UK) Limited 2010-08-05
Australian Therapeutic Supplies (UK) Limited 2005-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Graham P.

Role: Director

Appointed: 15 July 2005

Latest update: 6 February 2024

Graham P.

Role: Secretary

Appointed: 15 July 2005

Latest update: 6 February 2024

Meredith P.

Role: Director

Appointed: 15 July 2005

Latest update: 6 February 2024

People with significant control

Graham P.

Notified on 6 April 2016

Ceased on 4 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 9 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 January 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 June 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 January 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 July 2017
Annual Accounts 12 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	12 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Skin Control (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham P.

Graham P.

Meredith P.

People with significant control

Graham P.

Accounts Documents

Company filings

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