Project 1 Skincare Ltd, Leicester
Project 1 Skincare Ltd is a private limited company. Located at 58 Aldfield Green, Hamilton, Leicester LE5 1BP, this 7 years old enterprise was incorporated on 2017-04-03 and is classified as "other human health activities" (Standard Industrial Classification: 86900), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).3 directors can be found in this enterprise: Rizwan L. (appointed on 03 April 2017), Imtiyaz A. (appointed on 03 April 2017), Aly W. (appointed on 03 April 2017).
| About | |
|---|---|
| Name: Project 1 Skincare Ltd | |
| Number: 10704178 | |
| Incorporation date: 2017-04-03 | |
| End of financial year: 31 March |
| Address: |
58 Aldfield Green Hamilton Leicester LE5 1BP |
| SIC code: |
86900 - Other human health activities 32990 - Other manufacturing n.e.c. 46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
A.I.R. Capital Limited
1 April 2020
| Address | 58 Aldfield Green, Hamilton, Leicester, LE5 1BP, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 10698039 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Viviana M.
1 April 2020 - 28 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Imtiyaz A.
3 April 2017 - 1 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aly W.
3 April 2017 - 1 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rizwan L.
3 April 2017 - 1 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | 100 | - |
| Number Shares Allotted | 18 | 18 | 18 | 18 | - | 100 |
| Total Assets Less Current Liabilities | - | - | - | 18 | 100 | - |
The deadline for Project 1 Skincare Ltd confirmation statement filing is 2024-04-16. The most current confirmation statement was sent on 2023-04-02. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: A.I.R. Capital Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Aldfield Green, Hamilton, LE5 1BP Leicester. Viviana M. who has 1/2 or less of shares, 1/2 or less of voting rights. Imtiyaz A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 | gazette |
Free Download
(1 page)
|
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