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 |
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Company Number | : | 12129043 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 July 2019 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
Registered Address | : | Unibin Group, 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Branstone Road, Richmond, England, TW9 3LB | Director | 21 February 2020 | Active |
1, Branstone Road, Richmond, England, TW9 3LB | Director | 20 December 2022 | Active |
Unibin Group, 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, England, W1J 6BD | Director | 30 July 2019 | Active |
People with Significant Control
Mr Pavandeep Sanghera |
Notified on | : | 08 February 2022 |
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Status | : | Active |
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Date of birth | : | December 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Branstone Road, Richmond, England, TW9 3LB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Agne Katkeviciute |
Notified on | : | 30 July 2019 |
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Status | : | Active |
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Date of birth | : | February 1993 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | Unibin Group, 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, England, W1J 6BD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)