SKIN INC LIMITED

Overview

Company Name	SKIN INC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05890603
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKIN INC LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is SKIN INC LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for SKIN INC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SKIN INC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for SKIN INC LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 24, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Amended total exemption full accounts made up to Mar 31, 2022	9 pages	AAMD

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Registered office address changed from 1a Elm Tree Road London NW8 9JY England to 68 Grafton Way London W1T 5DS on Apr 26, 2022	1 pages	AD01

Feb 04, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 14, 2021 with updates	5 pages	CS01

Nov 17, 2021	Change of details for Mr David Fenton as a person with significant control on Apr 16, 2016	2 pages	PSC04

Jul 28, 2021	Registered office address changed from 1 Upper Stalls Iford Lewes BN7 3EJ England to 1a Elm Tree Road London NW8 9JY on Jul 28, 2021	1 pages	AD01

Jun 14, 2021	Registered office address changed from E P C N, 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE England to 1 Upper Stalls Iford Lewes BN7 3EJ on Jun 14, 2021	1 pages	AD01

May 14, 2021	Registered office address changed from 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE to E P C N, 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE on May 14, 2021	1 pages	AD01

Jan 18, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Nov 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 16, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Aug 01, 2016	Confirmation statement made on Jul 28, 2016 with updates	5 pages	CS01

Jul 05, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of SKIN INC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENTON, David 1a Elm Tree Road St Johns Wood NW8 9JY London	Aug 04, 2006		Director	1a Elm Tree Road St Johns Wood NW8 9JY London	England	British	1954-5	Director	114891030001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jul 28, 2006	Jul 28, 2006	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
FENTON, Florence 5 Carlton Avenue Prestwich M25 0EB Manchester Lancashire	Aug 04, 2006	Jul 28, 2013	Secretary	5 Carlton Avenue Prestwich M25 0EB Manchester Lancashire		British			114891090001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Jul 28, 2006	Jul 28, 2006	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKIN INC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Fenton W1T 5DS London 68 Grafton Way England	Apr 06, 2016	W1T 5DS London 68 Grafton Way England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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