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Company Information for ACTIVE SKINCARE LIMITED
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR,
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Company Registration Number
 07861367 Private Limited Company
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Company Overview
About Active Skincare Ltd
ACTIVE SKINCARE LIMITED was founded on 2011-11-25 and has its registered office in London. The organisation's status is listed as "Active". Active Skincare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ACTIVE SKINCARE LIMITED | |
| Legal Registered Office | |
| INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR Other companies in SW11 | |
Filing Information
| Company Number | 07861367 | |
|---|---|---|
| Company ID Number | 07861367 | |
| Date formed | 2011-11-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 23:18:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SKINCARE LIMITED
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Companies with same name ACTIVE SKINCARE LIMITED
The following companies were found which have the same name as ACTIVE SKINCARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACTIVE SKINCARE BEAUTY SALON | Singapore | Dissolved | Company formed on the 2008-09-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VOWLES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mrs Leyla Muna Cooper as a person with significant control on 2017-06-29 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| CESSATION OF LEYLA MUNA COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mrs Leyla Muna Cooper on 2022-03-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 45 Franche Court Road London SW17 0JX England to Glenealy Pembroke Road Woking GU22 7DS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 45 Franche Court Road London SW17 0JX | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
| SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 91478 | |
| SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 91478 | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 13/09/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYLA COOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
| AD02 | Register inspection address changed from 40 Franche Court Road London SW17 0JX England to 45 Franche Court Road London SW17 0JX | |
| LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 88237 | |
| SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 88237 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 45 FRANCHE COURT ROAD LONDON SW17 0JX ENGLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 75000 | |
| SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 75000 | |
| AD03 | Registers moved to registered inspection location of 45 Franche Court Road London SW17 0JX | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES HARDING VOWLES | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 60000 | |
| SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 50000 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 45 FRANCHE COURT ROAD LONDON SW17 0JX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 22B BATTERSEA RISE LONDON SW11 1EE | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LEYLA MUNA COOPER | |
| LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to ACTIVE SKINCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIVE SKINCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVE SKINCARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE SKINCARE LIMITED
Intangible Assets
Patents
We have not found any records of ACTIVE SKINCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE SKINCARE LIMITED
Income
Government Income
We have not found government income sources for ACTIVE SKINCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as ACTIVE SKINCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SKINCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE SKINCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIVE SKINCARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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