Edit Laser And Skincare Limited is a private limited company located at Apartment 1, 14 Seafront Road, Holywood BT18 0BB. Incorporated on 2019-08-27, this 4-year-old company is run by 3 directors and 1 secretary.
Director Cameron O., appointed on 14 February 2020. Director Shauna O., appointed on 14 February 2020. Director John O., appointed on 27 August 2019.
Changing the topic to secretaries, we can name: John O., appointed on 27 August 2019.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900). According to official data there was a change of name on 2020-01-30 and their previous name was Burnaby Skin Care Ltd.
The latest confirmation statement was sent on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Apartment 1 |
| Office Address2 | 14 Seafront Road |
| Town | Holywood |
| Post code | BT18 0BB |
| Country of origin | United Kingdom |
| Registration Number | NI663946 |
| Date of Incorporation | Tue, 27th Aug 2019 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
Position: Secretary
Appointed: 27 August 2019
Position: Director
Appointed: 27 August 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Shauna O. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is John O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Shauna O.
| Notified on | 14 February 2020 |
| Nature of control: |
25-50% shares |
John O.
| Notified on | 27 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Burnaby Skin Care | January 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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