Skin Rocks Ltd is a private limited company situated at 5 St. Mary Abbots Place, London W8 6LS. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-17, this 6-year-old company is run by 2 directors.
Director Caroline H., appointed on 17 September 2018. Director James H., appointed on 17 September 2018.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH information there was a name change on 2020-01-29 and their previous name was Rae Skincare Ltd.
The latest confirmation statement was filed on 2022-12-17 and the date for the subsequent filing is 2023-12-31. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 29 September 2024.
| Office Address | 5 St. Mary Abbots Place |
| Town | London |
| Post code | W8 6LS |
| Country of origin | United Kingdom |
| Registration Number | 11155429 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Sun, 29th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 September 2018
Position: Director
Appointed: 17 September 2018
The list of persons with significant control that own or control the company is made up of 7 names. As we researched, there is Caroline H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hirons Holdings Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Caroline H.
| Notified on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
| Notified on | 31 January 2021 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hirons Holdings Ltd
Balfour House 741 High Road, North Finchley, London, N12 0BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11920952 |
| Notified on | 12 April 2019 |
| Ceased on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caroline H.
| Notified on | 17 September 2018 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James H.
| Notified on | 17 September 2018 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
| Notified on | 17 January 2018 |
| Ceased on | 17 September 2018 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 17 January 2018 |
| Ceased on | 17 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rae Skincare | January 29, 2020 |
| Mind In Business | April 8, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 107 467 | 397 878 | |
| Other Debtors | 107 062 | 388 184 | |
| Cash Bank On Hand | 27 | ||
| Net Assets Liabilities | 200 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 173 501 | 753 697 | |
| Average Number Employees During Period | 26 | ||
| Creditors | 753 696 | 4 642 971 | |
| Increase From Amortisation Charge For Year Intangible Assets | 580 196 | ||
| Intangible Assets | 347 002 | 2 640 164 | |
| Intangible Assets Gross Cost | 520 503 | 3 393 861 | |
| Net Current Assets Liabilities | -646 229 | -4 245 093 | |
| Other Creditors | 735 148 | 2 960 737 | |
| Other Taxation Social Security Payable | 16 006 | -52 573 | |
| Total Additions Including From Business Combinations Intangible Assets | 2 873 358 | ||
| Total Assets Less Current Liabilities | -299 227 | -1 604 929 | |
| Trade Creditors Trade Payables | 2 542 | 1 734 807 | |
| Trade Debtors Trade Receivables | 405 | 9 694 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 173 | ||
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 13th March 2024 filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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