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FERN SKINCARE LIMITED

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

This company is commonly known as Fern Skincare Limited. The company was founded 21 years ago and was given the registration number 04740310. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:FERN SKINCARE LIMITED
Company Number:04740310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:5 North End Road, London, England, NW11 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Close, Radlett, WD7 8HA

Secretary22 May 2004Active
10, Geraldine Road, London, England, W4 3PA

Director22 May 2004Active
14 The Close, Radlett, WD7 8HA

Director22 May 2004Active
25, Hillside Crescent, Leigh-On-Sea, Great Britain, SS9 1EP

Corporate Secretary24 April 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary22 April 2003Active
7 Sidwell Park, Benfleet, SS7 1LQ

Director24 April 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director22 April 2003Active

People with Significant Control

Ms Caroline Runge
Notified on:08 December 2022
Status:Active
Date of birth:September 1964
Nationality:German
Country of residence:United Kingdom
Address:Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Nature of control:
  • Significant influence or control
Dalavesta Incorporation
Notified on:06 April 2016
Status:Active
Country of residence:Lesser Antilles
Address:Trust House, 112 Bonadie Street, St Vincent & Grenadines, Lesser Antilles,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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