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Perpetual Skin Limited, W1J 6BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERPETUAL SKIN LIMITED

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

This company is commonly known as Perpetual Skin Limited. The company was founded 4 years ago and was given the registration number 12129043. The firm's registered office is in MAYFAIR. You can find them at Unibin Group, 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PERPETUAL SKIN LIMITED
Company Number:12129043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unibin Group, 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Branstone Road, Richmond, England, TW9 3LB

Director21 February 2020Active
1, Branstone Road, Richmond, England, TW9 3LB

Director20 December 2022Active
Unibin Group, 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, England, W1J 6BD

Director30 July 2019Active

People with Significant Control

Mr Pavandeep Sanghera
Notified on:08 February 2022
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:1, Branstone Road, Richmond, England, TW9 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Agne Katkeviciute
Notified on:30 July 2019
Status:Active
Date of birth:February 1993
Nationality:Lithuanian
Country of residence:England
Address:Unibin Group, 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, England, W1J 6BD
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 (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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