SKIN & TONIC LONDON LTD

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

This company is commonly known as Skin & Tonic London Ltd. The company was founded 10 years ago and was given the registration number 08621873. The firm's registered office is in LONDON. You can find them at Unit J, 9c Queen's Yard, White Post Lane, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SKIN & TONIC LONDON LTD
Company Number	:	08621873
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2013
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c. 46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ	Director	14 January 2019	Active
3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ	Director	26 July 2021	Active
3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ	Director	23 July 2013	Active
3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ	Director	30 June 2021	Active
3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ	Director	03 December 2020	Active
New Liverpool House, 15 Eldon Street, London, United Kingdom, EC2M 7LD	Director	05 October 2017	Active
Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN	Director	02 March 2019	Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS	Director	23 July 2013	Active

People with Significant Control

Mr Joshua Wade
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	England
Address	:	Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Brian Arthur Basham
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	July 1943
Nationality	:	English
Country of residence	:	England
Address	:	Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Joshua Wade
Notified on	:	05 September 2018
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	England
Address	:	Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sarah Hancock
Notified on	:	05 September 2018
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	England
Address	:	Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Sarah Hancock
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	England
Address	:	Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Joshua Wade
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Country of residence	:	England
Address	:	Unit J, 9c Queen's Yard, White Post Lane, London, England, E9 5EN
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-23	Insolvency	Liquidation in administration progress report.	Download
2024-04-13	Insolvency	Liquidation in administration extension of period.	Download
2023-10-20	Insolvency	Liquidation in administration progress report.	Download
2023-07-11	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2023-05-18	Insolvency	Liquidation in administration proposals.	Download
2023-03-27	Address	Change registered office address company with date old address new address.	Download
2023-03-27	Insolvency	Liquidation in administration appointment of administrator.	Download
2023-02-21	Officers	Termination director company with name termination date.	Download
2023-02-13	Officers	Termination director company.	Download
2022-11-24	Capital	Second filing capital allotment shares.	Download
2022-11-04	Resolution	Resolution.	Download
2022-11-01	Capital	Second filing capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-28	Address	Change registered office address company with date old address new address.	Download
2022-08-01	Persons with significant control	Notification of a person with significant control statement.	Download
2022-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-11-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-26	Officers	Appoint person director company with name date.	Download
2021-07-26	Confirmation statement	Confirmation statement with updates.	Download
2021-07-05	Officers	Appoint person director company with name date.	Download
2021-05-27	Accounts	Accounts with accounts type total exemption full.	Download