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DERMLINK INTERNATIONAL LIMITED

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

This company is commonly known as Dermlink International Limited. The company was founded 20 years ago and was given the registration number 05014670. The firm's registered office is in LONDON. You can find them at C/o Fladgate Llp, 16 Great Queen Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DERMLINK INTERNATIONAL LIMITED
Company Number:05014670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN

Secretary05 April 2004Active
231, Vauxhall Bridge Road, London, England, SW1V 1AD

Director01 January 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 January 2004Active
Dornacherstrasse 324, Basel, Switzerland, FOREIGN

Director01 March 2006Active
Uhlandstrasse 5, D40885 Ratingen - Lintorf, Germany,

Director14 January 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 January 2004Active

People with Significant Control

Prof. Dr. Jean Krutmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:German
Country of residence:England
Address:C/O Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Beatrix Luger
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:Austrian
Country of residence:England
Address:C/O Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-28Address

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

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Change person secretary company with change date.

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2016-07-01Address

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

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2016-04-06Address

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

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2016-03-02Annual return

Annual return company with made up date.

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2016-01-12Officers

Change person secretary company with change date.

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2016-01-06Officers

Termination director company with name termination date.

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2016-01-06Officers

Appoint person director company with name date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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