UKBizDB.co.uk

THEDERMACOMPANY LIMITED

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

This company is commonly known as Thedermacompany Limited. The company was founded 23 years ago and was given the registration number 04301847. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THEDERMACOMPANY LIMITED
Company Number:04301847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
365, Luton Road, Harpenden, England, AL5 3LZ

Director28 February 2021Active
365, Luton Road, Harpenden, England, AL5 3LZ

Director28 February 2021Active
91 Eighth Avenue, Sundon Park, Luton, LU3 3DP

Secretary09 October 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 October 2001Active
365 Luton Road, Harpenden, AL5 3LZ

Director09 October 2001Active
120 East Road, London, N1 6AA

Nominee Director09 October 2001Active

People with Significant Control

Mr Asa Baum
Notified on:01 March 2021
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:365, Luton Road, Harpenden, England, AL5 3LZ
Nature of control:
  • Significant influence or control
Mr Elliot Joel Baum
Notified on:28 February 2021
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:365, Luton Road, Harpenden, England, AL5 3LZ
Nature of control:
  • Significant influence or control
Mrs Joanne Baum
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:365, Luton Road, Harpenden, United Kingdom, AL5 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

Copyright © 2025. All rights reserved.