SKIN & TONIC LONDON LTD
3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD S1 3FZ- In Administration
- Private Limited Company
- Company No. 08621873
- Last Updated: 01 Mar 2024
Company Profile
SKIN & TONIC LONDON LTD was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in SHEFFIELD. SKIN & TONIC LONDON LTD has the status: In Administration and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 1 day.
| Name | SKIN & TONIC LONDON LTD |
|---|---|
| Company number | 08621873 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
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 Joshua Wade Nationality: British |
Dates: Wednesday, July 31, 2019 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Brian Arthur Basham Nationality: English |
Dates: Thursday, June 27, 2019 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Joshua Wade Nationality: British |
Dates: Wednesday, September 5, 2018 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Hancock Nationality: British |
Dates: Wednesday, September 5, 2018 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sarah Hancock Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Joshua Wade Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2023, (-543 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SKIN & TONIC LONDON LTD | 23 Jul 2013 |
| STARKERS SKINCARE LIMITED | 31 Oct 2013 |