UKBizDB.co.uk

EPILIUM & SKIN LTD

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

This company is commonly known as Epilium & Skin Ltd. The company was founded 15 years ago and was given the registration number 06633457. The firm's registered office is in LONDON. You can find them at 25-27 George Street, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:EPILIUM & SKIN LTD
Company Number:06633457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:25-27 George Street, London, W1U 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Boulevard Victor Hugo, Neuilly Sur Seine, Paris, France, 92200

Director12 May 2016Active
25-27, George Street, London, W1U 3QA

Secretary31 October 2017Active
7, Somerville Rise, Bracknell, United Kingdom, RG12 7LW

Secretary30 June 2008Active
3rd Floor, 207, Regent Street, London, England, W1B 3HH

Corporate Secretary24 July 2014Active
6, Avro Square, Bracknell, England, RG12 9PF

Director18 December 2011Active
7 Somerville Rise, Bracknell, RG12 7LW

Director30 June 2008Active
9, Wimpole Street, London, England, W1G 9SG

Director24 July 2014Active
No 17, 3 Salamanca Place, London, United Kingdom, SE1 7HH

Director30 June 2008Active

People with Significant Control

Ms Valentine Marie Martine Fellous
Notified on:31 December 2020
Status:Active
Date of birth:August 1967
Nationality:French
Country of residence:France
Address:8280 Boulevard Victor Hugo, Neuilly Sur Seine, Paris, France, 92200
Nature of control:
  • Significant influence or control
Mr Bernard Charles Hayot
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:French
Address:25-27, George Street, London, W1U 3QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Valentine Fellous
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:French
Address:25-27, George Street, London, W1U 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Accounts

Change account reference date company previous shortened.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Officers

Change person director company with change date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Accounts

Change account reference date company current shortened.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Accounts

Change account reference date company current shortened.

Download
2018-03-28Officers

Termination secretary company with name termination date.

Download
2017-11-01Officers

Appoint person secretary company with name date.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Persons with significant control

Notification of a person with significant control.

Download
2017-10-27Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.