| Company Name | Skin Control (UK) Limited |
|---|---|
| Directors | Graham William Porter and Meredith Ruth Porter |
| Company Status | Active |
| Company Number | 05510109 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Previous Names | Australian Therapeutic Supplies (UK) Limited and Four Seasons Laboratories (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Graham William Porter |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Unit 1 21 Mars Road Lane Cove New South Wales 2066 |
| Director Name | Meredith Ruth Porter |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 21 Mars Road Lane Cove New South Wales 2066 |
| Secretary Name | Graham William Porter |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Unit 1 21 Mars Road Lane Cove New South Wales 2066 |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham William Porter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 27 June 2018 | Change of details for Graham William Porter as a person with significant control on 1 May 2017 (2 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Graham William Porter as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Graham William Porter as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2017 | Director's details changed for Graham William Porter on 1 May 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Meredith Ruth Porter on 1 May 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Graham William Porter on 1 May 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Meredith Ruth Porter on 1 May 2017 (2 pages) |
| 21 June 2017 | Secretary's details changed for Graham William Porter on 1 May 2017 (1 page) |
| 21 June 2017 | Secretary's details changed for Graham William Porter on 1 May 2017 (1 page) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Graham William Porter on 12 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Graham William Porter on 12 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Graham William Porter on 12 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Meredith Ruth Porter on 12 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Graham William Porter on 12 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Meredith Ruth Porter on 12 October 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Memorandum and Articles of Association (10 pages) |
| 9 August 2010 | Memorandum and Articles of Association (10 pages) |
| 5 August 2010 | Company name changed australian therapeutic supplies (uk) LIMITED\certificate issued on 05/08/10
|
| 5 August 2010 | Company name changed australian therapeutic supplies (uk) LIMITED\certificate issued on 05/08/10
|
| 22 July 2010 | Change of name notice (2 pages) |
| 22 July 2010 | Change of name notice (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 13 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 September 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 15 September 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 14 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 15 July 2005 | Incorporation (16 pages) |
| 15 July 2005 | Incorporation (16 pages) |