UKBizDB.co.uk

TROPIC SKINCARE LIMITED

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

This company is commonly known as Tropic Skincare Limited. The company was founded 12 years ago and was given the registration number 07840950. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TROPIC SKINCARE LIMITED
Company Number:07840950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115-117, Beddington Lane, Croydon, England, CR0 4TD

Secretary24 October 2023Active
115-117, Beddington Lane, Croydon, England, CR0 4TD

Director09 November 2011Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary07 February 2012Active
West Wing, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Secretary09 November 2011Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director11 November 2011Active

People with Significant Control

Summerview Investments Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:115-117, Beddington Lane, Croydon, England, CR0 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Springview Investments Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:31, Hurst View Road, South Croydon, England, CR2 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amsvest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Susan Ma
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:Australian
Address:Amshold House, Goldings Hill, Loughton, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Address

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

Download
2023-10-24Officers

Appoint person secretary company with name date.

Download
2023-10-24Officers

Termination secretary company with name termination date.

Download
2023-09-23Accounts

Accounts with accounts type full.

Download
2023-04-20Incorporation

Memorandum articles.

Download
2023-04-20Resolution

Resolution.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-07Accounts

Accounts amended with accounts type full.

Download
2020-07-01Accounts

Change account reference date company current extended.

Download
2020-04-03Accounts

Accounts with accounts type full.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-14Persons with significant control

Cessation of a person with significant control.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.