Skinbase (Europe) Limited (Companies House Registration Number 05367551) is a private limited company legally formed on 2005-02-17 originating in United Kingdom. The business is registered at C/O Skinbase West Avenue, Talke, Stoke On Trent ST7 1TL. Having undergone a change in 2022-06-27, the previous name this business used was Dermasave Limited. Skinbase (Europe) Limited is operating under Standard Industrial Classification: 96020 - "hairdressing and other beauty treatment".

Company details

Name Skinbase (europe) Limited
Number 05367551
Date of Incorporation: Thursday 17th February 2005
End of financial year: 31 March
Address: C/o Skinbase West Avenue, Talke, Stoke On Trent, ST7 1TL
SIC code: 96020 - Hairdressing and other beauty treatment

Moving on to the 1 managing director that can be found in this particular business, we can name: Richard F. (in the company from 17 February 2005). 1 secretary is present: Richard F. (appointed on 26 July 2023). The official register lists 3 persons of significant control, namely: Skinbase Group Limited is located at Talke, ST7 1TL Stoke-On-Trent, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard F. has over 3/4 of shares, 3/4 to full of voting rights, Leesa K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 235,873 231,359 171,739 280,804 228,027 315,802 477,508 629,789 764,217 326,098 826,978 930,491 559,682
Total Assets Less Current Liabilities 216,614 482,062 488,368 780,525 747,858 750,545 860,856 1,000,362 1,287,619 927,671 1,339,988 1,667,096 1,546,406
Fixed Assets 251,452 682,670 758,106 708,020 680,120 - - - - - - - -
Number Shares Allotted 100 100 100 100 100 - - - - - - - -
Shareholder Funds 189,649 266,092 299,565 347,635 348,865 - - - - - - - -
Tangible Fixed Assets 251,392 682,610 758,106 708,020 680,120 - - - - - - - -

People with significant control

Skinbase Group Limited
31 August 2022
Address Skinbase West Avenue Talke, Stoke-On-Trent, Staffordshire, ST7 1TL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13986712
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard F.
6 April 2016 - 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leesa K.
6 April 2016 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 | accounts
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