Secret Skin Solutions Ltd is a private limited company registered at First Floor Unit 12 Compass Point, Ensign Way, Hamble,, Southampton SO31 4RA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-04-30, this 2-year-old company is run by 3 directors.
Director Rachael M., appointed on 30 April 2021. Director Alison F., appointed on 30 April 2021. Director Michelle C., appointed on 30 April 2021.
The company is officially categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
The last confirmation statement was sent on 2023-04-29 and the due date for the subsequent filing is 2024-05-13. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | First Floor Unit 12 Compass Point |
| Office Address2 | Ensign Way, Hamble, |
| Town | Southampton |
| Post code | SO31 4RA |
| Country of origin | United Kingdom |
| Registration Number | 13370230 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Alison F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michelle C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachael M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison F.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle C.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachael M.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Irena D.
| Notified on | 6 May 2021 |
| Ceased on | 31 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 18 482 |
| Net Assets Liabilities | 32 624 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 305 |
| Average Number Employees During Period | 4 |
| Creditors | 17 077 |
| Fixed Assets | 31 000 |
| Net Current Assets Liabilities | 2 929 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 524 |
| Total Assets Less Current Liabilities | 33 929 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 29th Apr 2023 filed on: 9th, May 2023 |
confirmation statement | Free Download (5 pages) |
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