Active Skincare Limited

Company Registration Number: 07861367

Company registered in England and Wales

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Active Skincare Limited is a Private Company Limited by Shares first registered on 25 November 2011. Its current registered address is in London.

Registered Address

45 FRANCHE COURT ROAD
LONDON
SW17 0JX

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 0JX

Registration Data

Company Number

07861367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £88,908£65,354£18,544£13,754
Current Assets £14,106£15,882£1,137£632
of which Cash £4,506£3,822£1,137£632
Total Assets £103,014£81,236£19,681£14,386
Current Liabilities £58,560£48,559£10,409£7,509
Net Current Assets £-44,454£-32,677£-9,272£-6,877
Total Net Worth £44,454£32,677£9,272£6,877

Previous Names

No previous names

Company Officers

  • COOPER, Edward

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1982

    45
    Franche Court Road
    London
    SW17 0JX
    England

  • COOPER, Leyla Muna

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: November 1981

    45
    Franche Court Road
    London
    SW17 0JX
    England

  • VOWLES, James Harding

    Director

    Appointed on 4 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    77
    Disraeli Road
    London
    SW15 2DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CMN3IG. Transaction: MzE1NDY4MzY1N2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWZZ4. Transaction: MzE1NDY1NDIzOWFkaXF6a2N4.

  3. 4 August 2016 Appointment of Mr James Harding Vowles as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5COPGFV. Transaction: MzE1NDUwNjQyMWFkaXF6a2N4.

  4. 4 August 2016 Statement of capital following an allotment of shares on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Capital. Type: SH01. Barcode: X5COPGJ7. Transaction: MzE1NDUwNTcwNWFkaXF6a2N4.

  5. 29 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AU9V. Transaction: MzE1MzkzMzk2MmFkaXF6a2N4.

  6. 28 July 2016 Statement of capital following an allotment of shares on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Capital. Type: SH01. Barcode: X5C6ASRS. Transaction: MzE1MzkzMzUxNGFkaXF6a2N4.

  7. 14 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99REY. Transaction: MzEzNzQ4MTI1MWFkaXF6a2N4.

  8. 9 November 2015 Registered office address changed from 45 Franche Court Road London SW17 0JX England to 45 Franche Court Road London SW17 0JX on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSDJ20. Transaction: MzEzNDc2NjkwNGFkaXF6a2N4.

  9. 9 November 2015 Registered office address changed from 22B Battersea Rise London SW11 1EE to 45 Franche Court Road London SW17 0JX on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSDIMI. Transaction: MzEzNDc2Njc4NGFkaXF6a2N4.

  10. 25 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4G0CAXN. Transaction: MzEzMTMzMDY3NWFkaXF6a2N4.

  11. 16 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV3WXU. Transaction: MzExMzU3MjI0MGFkaXF6a2N4.

  12. 9 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6MYKY. Transaction: MzEwNzE1NDE1NWFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mrs Leyla Muna Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBR9C. Transaction: MzA5MTE0MTc2OWFkaXF6a2N4.

  14. 1 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZR2Z. Transaction: MzA4OTgyNjQ1MWFkaXF6a2N4.

  15. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EKPSER. Transaction: MzA4MzMxNzMyOGFkaXF6a2N4.

  16. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFQ0X. Transaction: MzA2ODY0ODAxMWFkaXF6a2N4.

  17. 25 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFV9AZJ8. Transaction: MzA0NzgzNzE3OGFkaXF6a2N4.

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