This company is commonly known as The Keratin Company Ltd. The company was founded 6 years ago and was given the registration number 10837579. The firm's registered office is in LONDON. You can find them at 52b North Woolwich Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | THE KERATIN COMPANY LTD |
|---|---|---|
| Company Number | : | 10837579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52b North Woolwich Road, London, England, E16 2AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Nathan Way Business Park, 82-100 Nathan Way, West Thamesmead, London, England, SE28 0FS | Director | 01 December 2018 | Active |
| 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA | Director | 26 June 2018 | Active |
| 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA | Director | 27 June 2017 | Active |
| 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA | Director | 08 November 2017 | Active |
| Mr Rodrigo Luiz Marques | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | Unit 7, Nathan Way Business Park, 82-100 Nathan Way, London, England, SE28 0FS |
| Nature of control | : |
|
| Mr Jose Carlos Bernardinelli Filho | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Unit 7, Nathan Way Business Park, 82-100 Nathan Way, London, England, SE28 0FS |
| Nature of control | : |
|
| Mrs Taliane Bernardinelli | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA |
| Nature of control | : |
|
| Mr Paulo Henrique Veronese | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA |
| Nature of control | : |
|
| Mr Jose Carlos Bernardinelli Filho | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts amended with made up date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Officers | Termination director company with name termination date. | Download |
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