FERN SKINCARE LTD

KALCULUS, 119 MARYLEBONE ROAD, LONDON  NW1 5PU
  • Active
  • Private Limited Company
  • Company No. 14015192
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FERN SKINCARE LTD was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LONDON. FERN SKINCARE LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 2 years 7 months and 14 days.

Name FERN SKINCARE LTD
Company number 14015192
Company type Private Limited Company
Incorporation date 31 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address KALCULUS
119 MARYLEBONE ROAD
LONDON
NW1 5PU
Country Of Origin UNITED KINGDOM

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
Ms Caroline Runge Nationality: German Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dalavesta Incorporation 112 Bonadie Street Dates: Thursday, March 31, 2022 - Tuesday, February 14, 2023
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FERN SKINCARE LTD.

Previous Names

Name Change Date
FERN SKINCARE LTD 31 Mar 2022