SKIN APP LIMITED

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

    Company NameSKIN APP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13025134
    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 SKIN APP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKIN APP LIMITED located?

    Registered Office Address
    23a Church Road
    Parkstone
    BH14 8UF Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKIN APP 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 SKIN APP LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for SKIN APP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Toby Hurd on Jan 02, 2026

    2 pagesCH01

    Termination of appointment of Jason Thomas Carrier as a director on Dec 23, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Daniel Morris as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Nathaniel Jerome Meyohas as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Daniel Henry Lehmann as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Neville Barry Kahn as a director on Aug 03, 2023

    1 pagesTM01

    Appointment of Mr Jason Thomas Carrier as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Toby Hurd as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Adam Hurd as a director on Jul 15, 2023

    2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Appointment of Mr Neville Barry Kahn as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Mr David Daniel Morris as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Mr Nathaniel Jerome Meyohas as a director on Jan 24, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Jcm Skn Ltd as a person with significant control on Nov 12, 2021

    2 pagesPSC02

    Cessation of Toby Hurd as a person with significant control on Nov 12, 2021

    1 pagesPSC07

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Who are the officers of SKIN APP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURD, Adam
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandBritish311837670001
    HURD, Toby
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandBritish311837700002
    CARRIER, Jason Thomas
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandCanadian208072590001
    HURD, Toby
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandBritish111507000005
    KAHN, Neville Barry
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    United KingdomBritish251066240001
    LEHMANN, Daniel Henry
    Church Road
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandBritish288432840001
    MEYOHAS, Nathaniel Jerome
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    United KingdomBritish200521410003
    MORRIS, David Daniel
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    United KingdomBritish253586270001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jcm Skn Ltd
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Nov 12, 2021
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12619693
    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.
    Toby Hurd
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Nov 17, 2020
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    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.

    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