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DERMABOX LTD

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

This company is commonly known as Dermabox Ltd. The company was founded 4 years ago and was given the registration number 12499550. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DERMABOX LTD
Company Number:12499550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1401, 3 Pan Peninsula Square, London, United Kingdom, E14 9HP

Director05 March 2020Active
Flat 1401, 3 Pan Peninsula Square, London, United Kingdom, E14 9HP

Director05 March 2020Active

People with Significant Control

Mr Mahyar Rezaei
Notified on:05 March 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 1401, 3 Pan Peninsula Square, London, United Kingdom, E14 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nia Gueorguieva
Notified on:05 March 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 1401, 3 Pan Peninsula Square, London, United Kingdom, E14 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Address

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

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-03-05Incorporation

Incorporation company.

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