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SKIN ROCKS LTD

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

This company is commonly known as Skin Rocks Ltd. The company was founded 7 years ago and was given the registration number 11155429. The firm's registered office is in NORTH FINCHLEY. You can find them at Balfour House, 741 High Road, North Finchley, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SKIN ROCKS LTD
Company Number:11155429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Balfour House, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. Mary Abbots Place, London, England, W8 6LS

Director13 March 2024Active
5, St. Mary Abbots Place, London, England, W8 6LS

Director17 September 2018Active
5, St. Mary Abbots Place, London, England, W8 6LS

Director17 September 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director17 January 2018Active

People with Significant Control

Mr James Hirons
Notified on:31 January 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:5, St. Mary Abbots Place, London, England, W8 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Rae Hirons
Notified on:31 January 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:5, St. Mary Abbots Place, London, England, W8 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hirons Holdings Ltd
Notified on:12 April 2019
Status:Active
Country of residence:United Kingdom
Address:Balfour House, 741 High Road, North Finchley, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Hirons
Notified on:17 September 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Balfour House, 741 High Road, London, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Rae Hirons
Notified on:17 September 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Balfour House, 741 High Road, London, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:17 January 2018
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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