Skin Theory (UK) Limited LONDON


Skin Theory (UK) Limited is a private limited company located at Upper Floors, 104 Baker Street, London W1U 6TN. Incorporated on 2018-01-19, this 6-year-old company is run by 5 directors.
Director Gerald B., appointed on 01 February 2021. Director Paul M., appointed on 15 February 2018. Director William M., appointed on 15 February 2018.
The company is classified as "other human health activities" (SIC: 86900). According to Companies House information there was a name change on 2022-04-21 and their previous name was Fieshield Limited.
The latest confirmation statement was filed on 2023-01-18 and the due date for the following filing is 2024-02-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Skin Theory (UK) Limited Address / Contact

Office Address Upper Floors
Office Address2 104 Baker Street
Town London
Post code W1U 6TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11158955
Date of Incorporation Fri, 19th Jan 2018
Industry Other human health activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Gerald B.

Position: Director

Appointed: 01 February 2021

Paul M.

Position: Director

Appointed: 15 February 2018

William M.

Position: Director

Appointed: 15 February 2018

Katie M.

Position: Director

Appointed: 19 January 2018

Phillip M.

Position: Director

Appointed: 19 January 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Phillip M. This PSC.

Phillip M.

Notified on 19 January 2018
Ceased on 19 April 2022
Nature of control: right to appoint and remove directors

Company previous names

Fieshield April 21, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 18th January 2024
filed on: 19th, January 2024
Free Download (3 pages)

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