Project 1 Skincare Ltd is a private limited company located at 58 Aldfield Green, Hamilton, Leicester LE5 1BP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 3 directors.
Director Rizwan L., appointed on 03 April 2017. Director Imtiyaz A., appointed on 03 April 2017. Director Aly W., appointed on 03 April 2017.
The company is categorised as "other human health activities" (SIC code: 86900), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The latest confirmation statement was filed on 2023-04-02 and the date for the subsequent filing is 2024-04-16. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 58 Aldfield Green |
| Office Address2 | Hamilton |
| Town | Leicester |
| Post code | LE5 1BP |
| Country of origin | United Kingdom |
| Registration Number | 10704178 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Other human health activities |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2017
Position: Director
Appointed: 03 April 2017
Position: Director
Appointed: 03 April 2017
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is A.i.r. Capital Limited from Leicester, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Viviana M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Imtiyaz A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
A.I.R. Capital Limited
58 Aldfield Green, Hamilton, Leicester, LE5 1BP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 10698039 |
| Notified on | 1 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Viviana M.
| Notified on | 1 April 2020 |
| Ceased on | 28 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imtiyaz A.
| Notified on | 3 April 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aly W.
| Notified on | 3 April 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rizwan L.
| Notified on | 3 April 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | |||||
| Net Assets Liabilities | 18 | 18 | 18 | 18 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 18 | 18 | 18 | 18 | 100 | 100 |
| Net Current Assets Liabilities | 100 | |||||
| Number Shares Allotted | 18 | 18 | 18 | 18 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 18 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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