THE SKINCARE SANCTUARY LIMITED
Overview
| Company Name | THE SKINCARE SANCTUARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03374497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SKINCARE SANCTUARY LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is THE SKINCARE SANCTUARY LIMITED located?
| Registered Office Address | 57 Victoria Street Windsor SL4 1EH Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SKINCARE SANCTUARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM COSMETICS LIMITED | May 21, 1997 | May 21, 1997 |
What are the latest accounts for THE SKINCARE SANCTUARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SKINCARE SANCTUARY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for THE SKINCARE SANCTUARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 033744970003, created on Oct 30, 2025 | 57 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Edwina Bagley as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Clive Tubb as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||
Cessation of Andrew John Bagley as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||
Notification of Lived Holdings Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr Benjamin Clive Tubb as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Sarah Edwina Bagley as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cliff Lewis Powell as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Cliff Lewis Powell as a secretary on Feb 12, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of THE SKINCARE SANCTUARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBB, Benjamin Clive | Secretary | 57 Victoria Street Windsor SL4 1EH Berkshire | 276916130001 | |||||||
| BAGLEY, Andrew John | Director | 57 Victoria Street Windsor SL4 1EH Berkshire | England | British | 46742500004 | |||||
| BAGLEY, Sarah Edwina | Director | Leigh Road Holt BA14 6PR Trowbridge Holt Manor England | United Kingdom | British | 311405910001 | |||||
| TUBB, Benjamin Clive | Director | Victoria Street SL4 1EH Windsor 57 England | England | British | 198362910002 | |||||
| BAGLEY, Sarah Edwina | Secretary | 34 Langthorne Street SW6 6JY London | British | 29265290004 | ||||||
| POWELL, Cliff Lewis | Secretary | 57 Victoria Street Windsor SL4 1EH Berkshire | British | 64657550005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAGLEY, Sarah Edwina | Director | 57 Victoria Street Windsor SL4 1EH Berkshire | England | British | 248135770001 | |||||
| KEECH, Joseph John | Director | 57 Victoria Street Windsor SL4 1EH Berkshire | England | British | 235432890001 | |||||
| POWELL, Cliff Lewis | Director | 57 Victoria Street Windsor SL4 1EH Berkshire | England | British | 64657550006 |
Who are the persons with significant control of THE SKINCARE SANCTUARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lived Holdings Limited | Apr 23, 2021 | Leigh Road Holt BA14 6PR Trowbridge Holt Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Bagley | Apr 06, 2016 | 57 Victoria Street Windsor SL4 1EH Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0