SKINTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKINTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07434113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKINTECH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SKINTECH LIMITED located?

    Registered Office Address
    99 Wynchgate
    N14 6RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKINTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SKINTECH LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SKINTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Change of details for Miss Crystal Monteys-Fullam as a person with significant control on Aug 02, 2024

    2 pagesPSC04

    Notification of Crystal Monteys-Fullam as a person with significant control on Jul 08, 2021

    2 pagesPSC01

    Notification of Summer Monteys-Fullam as a person with significant control on Jul 08, 2021

    2 pagesPSC01

    Cessation of Sabina Margaret Monteys-Fullam as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Termination of appointment of Sabina Margaret Monteys-Fullam as a director on Nov 30, 2023

    1 pagesTM01

    Notification of Richard Fullam as a person with significant control on Nov 30, 2023

    2 pagesPSC01

    Appointment of Mr Richard Fullam as a director on Nov 30, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Registered office address changed from 1 Baye Oast Baye Lane Ickham Kent CT3 1RB to 99 Wynchgate London N14 6RJ on Sep 14, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Notification of Sabina Margaret Monteys-Fullam as a person with significant control on Oct 31, 2018

    2 pagesPSC01

    Cessation of Richard John Fullam as a person with significant control on Oct 31, 2018

    1 pagesPSC07

    Termination of appointment of Richard John Fullam as a director on Oct 31, 2018

    1 pagesTM01

    Who are the officers of SKINTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLAM, Richard
    Wynchgate
    N14 6RJ London
    99
    England
    Director
    Wynchgate
    N14 6RJ London
    99
    England
    EnglandBritishDirector320135190001
    FULLAM, Richard John
    Baye Lane
    CT3 1RB Ickham
    1 Baye Oast
    Kent
    Director
    Baye Lane
    CT3 1RB Ickham
    1 Baye Oast
    Kent
    EnglandBritishDirector113188920001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    MONTEYS-FULLAM, Sabina Margaret
    Wynchgate
    N14 6RJ London
    99
    England
    Director
    Wynchgate
    N14 6RJ London
    99
    England
    EnglandBritishDirector260255880001

    Who are the persons with significant control of SKINTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Fullam
    Wynchgate
    N14 6RJ London
    99
    England
    Nov 30, 2023
    Wynchgate
    N14 6RJ London
    99
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Crystal Monteys-Fullam
    Wynchgate
    N14 6RJ London
    99
    England
    Jul 08, 2021
    Wynchgate
    N14 6RJ London
    99
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Summer Monteys-Fullam
    Wynchgate
    N14 6RJ London
    99
    England
    Jul 08, 2021
    Wynchgate
    N14 6RJ London
    99
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sabina Margaret Monteys-Fullam
    Wynchgate
    N14 6RJ London
    99
    England
    Oct 31, 2018
    Wynchgate
    N14 6RJ London
    99
    England
    Yes
    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.
    Mr Richard John Fullam
    Baye Lane
    CT3 1RB Ickham
    1 Baye Oast
    Kent
    Oct 01, 2016
    Baye Lane
    CT3 1RB Ickham
    1 Baye Oast
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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