Thedermacompany Limited

General information

Name:

Thedermacompany Ltd

Office Address:

365 Luton Road AL5 3LZ Harpenden

Number: 04301847

Incorporation date: 2001-10-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thedermacompany began its operations in 2001 as a Private Limited Company under the ID 04301847. The company has been operating for twenty three years and the present status is active. The company's head office is based in Harpenden at 365 Luton Road. You could also locate this business utilizing the area code : AL5 3LZ. It changed its business name already two times. Before 2020 this firm has provided the services it specializes in as Redlite..uk but currently this firm is featured under the business name Thedermacompany Limited. This company's classified under the NACE and SIC code 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022/04/30 is the last time when company accounts were reported.

Considering this particular enterprise's growing number of employees, it became imperative to find other executives: Elliot B. and Asa B. who have been cooperating since 2021 to promote the success of the firm.

  • Previous company's names
  • Thedermacompany Limited 2020-01-31
  • Redlite.co.uk Limited 2015-11-04
  • Pulse Holdings Limited 2001-10-09

Financial data based on annual reports

Company staff

Elliot B.

Role: Director

Appointed: 28 February 2021

Latest update: 7 April 2024

Asa B.

Role: Director

Appointed: 28 February 2021

Latest update: 7 April 2024

People with significant control

Executives who control this firm include: Joanne B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Asa B. has substantial control or influence over the company. Elliot B. has substantial control or influence over the company.

Joanne B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Asa B.
Notified on 1 March 2021
Nature of control:
substantial control or influence
Elliot B.
Notified on 28 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
22
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