General information

Name:

My Skin Clinic Ltd

Office Address:

10 Harley Street City Of Westminster W1G 9PF London

Number: 08417330

Incorporation date: 2013-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is 2013-02-25. Started under number 08417330, it is classified as a Private Limited Company. You may visit the office of the firm during business times under the following address: 10 Harley Street City Of Westminster, W1G 9PF London. This enterprise's SIC code is 86900 and has the NACE code: Other human health activities. The firm's most recent annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-28.

At the moment, this particular company has just one director: Amanat U., who was assigned this position in October 2018. That company had been supervised by Ahsan U. until 5 years ago. As a follow-up a different director, specifically Zohaib U. quit in 2020.

The companies that control this firm are: Tristar Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 11752851.

Financial data based on annual reports

Company staff

Amanat U.

Role: Director

Appointed: 29 October 2018

Latest update: 7 April 2024

People with significant control

Tristar Uk Holdings Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 11752851
Notified on 21 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amanat U.
Notified on 13 February 2019
Ceased on 21 August 2021
Nature of control:
substantial control or influence
Zohab U.
Notified on 20 April 2016
Ceased on 12 February 2019
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-25
End Date For Period Covered By Report 2014-02-28
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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