Secret Skin Solutions Ltd

General information

Name:

Secret Skin Solutions Limited

Office Address:

First Floor Unit 12 Compass Point Ensign Way, Hamble, SO31 4RA Southampton

Number: 13370230

Incorporation date: 2021-04-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Southampton under the following Company Registration No.: 13370230. This company was registered in the year 2021. The headquarters of the company is located at First Floor Unit 12 Compass Point Ensign Way, Hamble,. The area code for this location is SO31 4RA. The firm's declared SIC number is 86220 which stands for Specialists medical practice activities. Secret Skin Solutions Limited released its latest accounts for the financial period up to 2022-07-31. Its latest confirmation statement was released on 2023-04-29.

Considering the firm's constant growth, it was imperative to find extra company leaders: Rachael M., Alison F. and Michelle C. who have been collaborating since April 2021 to promote the success of this limited company.

Financial data based on annual report

Company staff

Rachael M.

Role: Director

Appointed: 30 April 2021

Latest update: 4 February 2024

Alison F.

Role: Director

Appointed: 30 April 2021

Latest update: 4 February 2024

Michelle C.

Role: Director

Appointed: 30 April 2021

Latest update: 4 February 2024

People with significant control

Executives with significant control over this firm are: Alison F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alison F.
Notified on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michelle C.
Notified on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachael M.
Notified on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Irena D.
Notified on 6 May 2021
Ceased on 31 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting reference period shortened from Wed, 31st Jul 2024 to Sun, 31st Mar 2024 (AA01)
filed on: 14th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
2
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