DERMAROLLER UK LIMITED
Overview
| Company Name | DERMAROLLER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13557529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERMAROLLER UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DERMAROLLER UK LIMITED located?
| Registered Office Address | 23 Wigmore Street W1U 1PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERMAROLLER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MI.TO.PHARM UK LIMITED | Aug 10, 2021 | Aug 10, 2021 |
What are the latest accounts for DERMAROLLER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DERMAROLLER UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for DERMAROLLER UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Raffi Ludwig Eghiayan as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 83 Victoria Street London SW1H 0HW England to 23 Wigmore Street London W1U 1PL on Oct 05, 2023 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed mi.to.pharm uk LIMITED\certificate issued on 30/08/23 | 5 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on Dec 13, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Bruno Herbert Tomerius on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on Dec 13, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Bruno Herbert Tomerius on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 83 Victoria Street London SW1H 0HW on Sep 07, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||||||
Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on Jun 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Bruno Herbert Tomerius on Jun 23, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on Jun 23, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DERMAROLLER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGHIAYAN, Raffi Ludwig | Director | Wimpole Street W1G 0EB London 2d England United Kingdom | England | British | 283163440001 | |||||||||
| TOMERIUS, Michael Bruno Herbert | Director | Victoria Street SW1H 0HW London 83 England | Germany | German | 286095300002 | |||||||||
| HAWKSFORD UK SECRETARIES LIMITED | Secretary | 78 New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House London England |
| 283052600001 |
Who are the persons with significant control of DERMAROLLER UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Bruno Herbert Tomerius | Aug 10, 2021 | Victoria Street SW1H 0HW London 83 England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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