Skinbase (europe) Limited, Stoke On Trent

Skinbase (Europe) Limited is a private limited company. Formerly, it was called Dermasave Limited (it was changed on 2022-06-27). Located at C/O Skinbase West Avenue, Talke, Stoke On Trent ST7 1TL, the above-mentioned 19 years old business was incorporated on 2005-02-17 and is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
1 director can be found in the firm: Richard F. (appointed on 17 February 2005). When it comes to the secretaries (1 in total), we can name: Richard F. (appointed on 26 July 2023).
About
Name: Skinbase (europe) Limited
Number: 05367551
Incorporation date: 2005-02-17
End of financial year: 31 March
 
Address: C/o Skinbase West Avenue
Talke
Stoke On Trent
ST7 1TL
SIC code: 96020 - Hairdressing and other beauty treatment
Company staff
People with significant control
Skinbase Group Limited
31 August 2022
Address Skinbase West Avenue Talke, Stoke-On-Trent, Staffordshire, ST7 1TL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13986712
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard F.
6 April 2016 - 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leesa K.
6 April 2016 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 235,873 231,359 171,739 280,804 228,027 315,802 477,508 629,789 764,217 326,098 826,978 930,491 559,682
Total Assets Less Current Liabilities 216,614 482,062 488,368 780,525 747,858 750,545 860,856 1,000,362 1,287,619 927,671 1,339,988 1,667,096 1,546,406
Fixed Assets 251,452 682,670 758,106 708,020 680,120 - - - - - - - -
Number Shares Allotted 100 100 100 100 100 - - - - - - - -
Shareholder Funds 189,649 266,092 299,565 347,635 348,865 - - - - - - - -
Tangible Fixed Assets 251,392 682,610 758,106 708,020 680,120 - - - - - - - -

The target date for Skinbase (Europe) Limited confirmation statement filing is 2024-05-25. The most recent one was sent on 2023-05-11. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Skinbase Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Talke, ST7 1TL Stoke-On-Trent, Staffordshire. Richard F. that owns over 3/4 of shares, 3/4 to full of voting rights. Leesa K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 | accounts
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