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SKINMED LTD

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

This company is commonly known as Skinmed Ltd. The company was founded 22 years ago and was given the registration number 04275846. The firm's registered office is in KNARESBOROUGH. You can find them at Whitestacks Cottage Havikil Lane, Scotton, Knaresborough, North Yorkshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SKINMED LTD
Company Number:04275846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Whitestacks Cottage Havikil Lane, Scotton, Knaresborough, North Yorkshire, HG5 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitestacks House, Havikil Lane, Scotton, Knaresborough, HG59HN

Secretary31 August 2002Active
Whitestacks House, Havikil Lane, Scotton, Knaresborough, England, HG5 9HN

Director01 October 2022Active
Whitestacks House, Havikil Lane, Scotton, Harrogate, HG5 9HN

Director07 February 2002Active
Whitestacks House, Havikil Lane, Scotton, Knaresborough, England, HG5 9HN

Director01 October 2022Active
Greenacres, Braeside, Auchnagatt, Ellon, AB41 8YE

Secretary23 August 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary23 August 2001Active
26 Augustus Close, Brentford Dock, Brentford, TW8 8QE

Director07 February 2002Active
The Willows Lincombe Lane, Boars Hill, Oxford, OX1 5DY

Director23 August 2001Active
Spankercnseweg 16, Leuvenheim, Netherlands,

Director15 October 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director23 August 2001Active

People with Significant Control

Mr Peter Daryl Roberts
Notified on:22 August 2016
Status:Active
Date of birth:January 1962
Nationality:United Kingdom
Address:Whitestacks Cottage, Havikil Lane, Knaresborough, HG5 9HN
Nature of control:
  • Ownership of shares 75 to 100 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 (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

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Change account reference date company previous shortened.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-01-16Confirmation statement

Confirmation statement with updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Change account reference date company current extended.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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