THEDERMACOMPANY LIMITED
365 LUTON ROAD, HARPENDEN AL5 3LZ- Active
- Private Limited Company
- Company No. 04301847
- Last Updated: 01 Mar 2024
Company Profile
THEDERMACOMPANY LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in HARPENDEN. THEDERMACOMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 23 years 1 month and 7 days.
| Name | THEDERMACOMPANY LIMITED |
|---|---|
| Company number | 04301847 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
365 LUTON ROAD HARPENDEN AL5 3LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Asa Baum Nationality: British |
Dates: Monday, March 1, 2021 - present
significant influence or control
|
| Mr Elliot Joel Baum Nationality: British |
Dates: Sunday, February 28, 2021 - present
significant influence or control
|
| Mrs Joanne Baum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THEDERMACOMPANY LIMITED | 09 Oct 2001 |
| PULSE HOLDINGS LIMITED | 04 Nov 2015 |
| REDLITE.CO.UK LIMITED | 31 Jan 2020 |