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Active Skincare Limited LONDON

Founded in 2011, Active Skincare, classified under reg no. 07861367 is an active company. Currently registered at International House N1 7SR, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely James V., Leyla C. and Edward C.. Of them, Edward C. has been with the company the longest, being appointed on 25 November 2011 and James V. has been with the company for the least time - from 4 August 2016. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Active Skincare Limited Address / Contact

Office Address International House
Office Address2 64 Nile Street
Town London
Post code N1 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07861367
Date of Incorporation Fri, 25th Nov 2011
Industry Other retail sale in non-specialised stores
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

James V.

Position: Director

Appointed: 04 August 2016

Leyla C.

Position: Director

Appointed: 16 December 2013

Edward C.

Position: Director

Appointed: 25 November 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is James V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Leyla C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Leyla C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

James V.

Notified on 29 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leyla C.

Notified on 22 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Leyla C.

Notified on 7 April 2016
Ceased on 9 March 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets99 750124 86194 63178 928
Net Assets Liabilities98 15872 09189 33053 070
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal500500500975
Average Number Employees During Period2333
Creditors5 42464 5374 3193 983
Fixed Assets12 33212 2678 5184 770
Net Current Assets Liabilities94 32660 32490 31274 945
Total Assets Less Current Liabilities106 65872 59198 83079 715

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, August 2023 		Free Download (9 pages)

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