GENTEN SKINCARE LTD

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

This company is commonly known as Genten Skincare Ltd. The company was founded 5 years ago and was given the registration number 11745195. The firm's registered office is in LONDON. You can find them at Flat 84, Ivor Court, Gloucester Place, London, . This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name	:	GENTEN SKINCARE LTD
Company Number	:	11745195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	31 December 2018
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	20411 - Manufacture of soap and detergents 46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Flat 84, Ivor Court, Gloucester Place, London, United Kingdom, NW1 6BP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 84, Ivor Court, Gloucester Place, London, United Kingdom, NW1 6BP	Director	11 March 2019	Active
Flat 84, Ivor Court, Gloucester Place, London, United Kingdom, NW1 6BP	Director	31 December 2018	Active

People with Significant Control

Ms Ayaka Fujiwara
Notified on	:	11 March 2019
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Japanese
Country of residence	:	United Kingdom
Address	:	Flat 84, Ivor Court, Gloucester Place, London, United Kingdom, NW1 6BP
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Jie Yang
Notified on	:	11 March 2019
Status	:	Active
Date of birth	:	November 1963
Nationality	:	Chinese
Country of residence	:	China
Address	:	123-102, Huaqiao Garden, Taicang, China, 215400
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Yu Shao
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	January 1989
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	Flat 84, Ivor Court, Gloucester Place, London, United Kingdom, NW1 6BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-24	Gazette	Gazette notice compulsory.	Download
2020-09-29	Accounts	Accounts with accounts type dormant.	Download
2019-12-31	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-31	Officers	Termination director company with name termination date.	Download
2019-12-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-11	Persons with significant control	Notification of a person with significant control.	Download
2019-03-11	Persons with significant control	Notification of a person with significant control.	Download
2019-03-11	Officers	Appoint person director company with name date.	Download
2019-03-11	Officers	Termination director company with name termination date.	Download
2019-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-31	Incorporation	Incorporation company.	Download