DERMAENHANCE LTD.

Overview

Company Name	DERMAENHANCE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08037041
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2012

Summary

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

What is the purpose of DERMAENHANCE LTD.?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DERMAENHANCE LTD. located?

Registered Office Address	Flat 2 20 Lawrence Road BN3 5QB Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for DERMAENHANCE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DERMAENHANCE LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	Yes

What are the latest filings for DERMAENHANCE LTD.?

Filings
Date	Description	Document	Type
Apr 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

May 02, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

May 26, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 30, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

May 18, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Jan 24, 2020	Registered office address changed from Flat 2 Lawrence Road Hove BN3 5QB England to Flat 2 20 Lawrence Road Hove BN3 5QB on Jan 24, 2020	1 pages	AD01

Jan 09, 2020	Registered office address changed from 5 Shop Lane Nether Heage Belper Derbyshire DE56 2AR to Flat 2 Lawrence Road Hove BN3 5QB on Jan 09, 2020	1 pages	AD01

Dec 11, 2019	Termination of appointment of Judith Ann Taylor as a director on Dec 02, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Nicola Eleanor Paulson as a director on Dec 02, 2019	1 pages	TM01

May 02, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Feb 08, 2019	Cessation of Judith Ann Taylor as a person with significant control on Feb 08, 2019	1 pages	PSC07

Feb 08, 2019	Notification of Keith James Massie as a person with significant control on Feb 08, 2019	2 pages	PSC01

Feb 08, 2019	Appointment of Mr Keith James Massie as a director on Feb 08, 2019	2 pages	AP01

Dec 17, 2018	Micro company accounts made up to Apr 30, 2018	5 pages	AA

May 03, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

May 03, 2018	Director's details changed for Ms Judith Ann Hunt on May 03, 2018	2 pages	CH01

May 03, 2018	Change of details for Mrs Judith Ann Hunt as a person with significant control on May 03, 2018	2 pages	PSC04

View All Filings

Who are the officers of DERMAENHANCE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSIE, Keith James 20 Lawrence Road BN3 5QB Hove Flat 2 England	Feb 08, 2019		Director	20 Lawrence Road BN3 5QB Hove Flat 2 England	Scotland	British	1961-7	Company Director	66438110002
PAULSON, Daniel Malthouse Lane Nether Heage DE56 2AS Belper 28 Derbyshire England	Aug 12, 2016	Apr 14, 2018	Director	Malthouse Lane Nether Heage DE56 2AS Belper 28 Derbyshire England	England	American	1976-6	Building Worker	212189170001
PAULSON, Nicola Eleanor Shop Lane Nether Heage DE56 2AR Belper 5 Derbyshire	Aug 12, 2016	Dec 02, 2019	Director	Shop Lane Nether Heage DE56 2AR Belper 5 Derbyshire	England	British	1972-5	Admin Worker	212114000001
TAYLOR, Judith Ann Shop Lane Nether Heage DE56 2AR Belper 5 Derbyshire England	Apr 19, 2012	Dec 02, 2019	Director	Shop Lane Nether Heage DE56 2AR Belper 5 Derbyshire England	United Kingdom	British	1943-12	Supply Of Moisturising Cream	168464870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERMAENHANCE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith James Massie 20 Lawrence Road BN3 5QB Hove Flat 2 England	Feb 08, 2019	20 Lawrence Road BN3 5QB Hove Flat 2 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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 Judith Ann Taylor Shop Lane Nether Heage DE56 2AR Belper 5 Derbyshire	Apr 19, 2017	Shop Lane Nether Heage DE56 2AR Belper 5 Derbyshire	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.

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.
license: CC0