2ND SKIN LTD

Overview

Company Name	2ND SKIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09798506
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2015

Summary

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

What is the purpose of 2ND SKIN LTD?

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

Where is 2ND SKIN LTD located?

Registered Office Address	117 Bellegrove Road DA16 3QS Welling England
Undeliverable Registered Office Address	No

What are the latest accounts for 2ND SKIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 2ND SKIN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for 2ND SKIN LTD?

Filings
Date	Description	Document	Type
Feb 28, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Feb 14, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Mar 20, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Mar 07, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Dec 22, 2021	Cessation of Sergejs Gorbacovs as a person with significant control on Oct 31, 2021	1 pages	PSC07

Dec 22, 2021	Termination of appointment of Sergejs Gorbacovs as a director on Oct 31, 2021	1 pages	TM01

Dec 13, 2021	Appointment of Miss Rebecca Gina Sparham as a director on Dec 10, 2021	2 pages	AP01

Dec 10, 2021	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Dec 10, 2021	Previous accounting period extended from Sep 30, 2021 to Oct 31, 2021	1 pages	AA01

Dec 10, 2021	Notification of Rebecca Gina Sparham as a person with significant control on Dec 10, 2021	2 pages	PSC01

Aug 18, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 02, 2017 with updates	5 pages	CS01

Jan 26, 2017	Registered office address changed from 330/332 Creek Road London SE10 9SW United Kingdom to 117 Bellegrove Road Welling DA16 3QS on Jan 26, 2017	1 pages	AD01

Oct 30, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 04, 2016	Confirmation statement made on Sep 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of 2ND SKIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPARHAM, Rebecca Gina Bellegrove Road DA16 3QS Welling 117 England	Dec 10, 2021		Director	Bellegrove Road DA16 3QS Welling 117 England	England	English	1997-6	Tattoo Artist And Piercer	290416680001
GORBACOVS, Sergejs Creek Road SE10 9SW London 330/332 United Kingdom	Oct 10, 2015	Oct 31, 2021	Director	Creek Road SE10 9SW London 330/332 United Kingdom	England	Latvian	1980-2	Tattoo Artist	201707790001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 28, 2015	Sep 28, 2015	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2ND SKIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rebecca Gina Sparham Bellegrove Road DA16 3QS Welling 117 England	Dec 10, 2021	Bellegrove Road DA16 3QS Welling 117 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Sergejs Gorbacovs Creek Road SE10 9SW London 330/332 England	Sep 02, 2016	Creek Road SE10 9SW London 330/332 England	Yes
	Nationality: Latvian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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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