Warning: file_put_contents(c/ed11f9805705bf02892d615670176c58.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
2nd Skin Ltd, DA16 3QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

2ND SKIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2nd Skin Ltd. The company was founded 8 years ago and was given the registration number 09798506. The firm's registered office is in WELLING. You can find them at 117 Bellegrove Road, , Welling, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:2ND SKIN LTD
Company Number:09798506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:117 Bellegrove Road, Welling, England, DA16 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Bellegrove Road, Welling, England, DA16 3QS

Director10 December 2021Active
330/332, Creek Road, London, United Kingdom, SE10 9SW

Director10 October 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director28 September 2015Active

People with Significant Control

Miss Rebecca Gina Sparham
Notified on:10 December 2021
Status:Active
Date of birth:June 1997
Nationality:English
Country of residence:England
Address:117, Bellegrove Road, Welling, England, DA16 3QS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sergejs Gorbacovs
Notified on:02 September 2016
Status:Active
Date of birth:February 1980
Nationality:Latvian
Country of residence:England
Address:330/332, Creek Road, London, England, SE10 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Accounts

Change account reference date company previous extended.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Address

Change registered office address company with date old address new address.

Download
2016-10-30Accounts

Accounts with accounts type dormant.

Download
2016-09-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-07Capital

Capital allotment shares.

Download
2015-10-10Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.