SKINNYTAN UK LIMITED
Active - Accounts Filed
General Information
NAME
SKINNYTAN UK LIMITED
COMPANY NUMBER
09363606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
42point5.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 04800014889
TPS: No
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKINNY TAN PTY LTD | N/A | N/A |
| SKINNYTAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | Thomas Richard James Carter (920130035) has left the board |
Credit Risk Overview
Want to learn more about SKINNYTAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKINNYTAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKINNYTAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
22/12/2014 - 28/08/2015 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2014 - 28/08/2015 (8 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVADERMA PLC | Active - Accounts Filed | View Report |
| ERGON MEDICAL LTD | Active - Accounts Filed | View Report |
| INNOVADERMA UK LIMITED | Non-Trading | View Report |
| SKINNY TAN PTY LTD | N/A | N/A |
| SKINNYTAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | Thomas Richard James Carter (920130035) has left the board |
| 08/06/2023 | New Board Member Geoffrey John Ellis (913539629) Appointed |
| 15/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Quentin Giles Anthony Higham (918072369) Appointed |
| 28/07/2022 | Blake Gareth Hughes (927834149) has left the board |
| 28/07/2022 | New Board Member Quentin Higham (929837534) Appointed |
| 28/07/2022 | New Board Member Thomas Richard James Carter (920130035) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Blake Hughes (927834149) Appointed |
| 16/05/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | Haris Altaf Chaudhry (918747630) has left the board |
| 03/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | Clifford Jean Marie Giles (911279034) has left the board |
| 17/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 20/11/2015 | New Board Member Haris Altaf Chaudhry (918747630) Appointed |
| 20/11/2015 | Haris Altaf Chaudhry (920256522) has left the board |
| 12/11/2015 | New Board Member Haris Altaf Chaudhry (920256522) Appointed |
| 12/11/2015 | New Board Member Joseph John Bayer (919110016) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 27/10/2015 | Nick Johannes Leviton (917666540) has left the board |
| 27/10/2015 | 42POINT5 LTD (919363346) has left the board |
| 27/10/2015 | New Board Member Clifford Jean Marie Giles (911279034) Appointed |
| 31/12/2014 | Nicolaas Leviton (919363347) has left the board |
| 31/12/2014 | New Board Member Nick Johannes Leviton (917666540) Appointed |
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