| Company Name | Derma ABC Limited |
|---|---|
| Director | Anna Biljana Chapman |
| Company Status | Active |
| Company Number | 07075403 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Anna Biljana Chapman |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
Location
| Registered Address | 5th Floor 30-31 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anna Biljana Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,280 |
| Cash | £298 |
| Current Liabilities | £15,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
| 26 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 15 November 2021 | Director's details changed for Anna Biljana Chapman on 1 October 2021 (2 pages) |
| 28 February 2021 | Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021 (1 page) |
| 8 January 2021 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 19 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 19 May 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 3Rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN on 28 April 2015 (2 pages) |
| 28 April 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (3 pages) |
| 28 April 2015 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 3Rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN on 28 April 2015 (2 pages) |
| 28 April 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 8 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Registered office address changed from 35 St. Johns Road Boxmoor Hemel Hempstead Herts HP1 1QQ to 76 New Cavendish Street London W1G 9TB on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from 35 St. Johns Road Boxmoor Hemel Hempstead Herts HP1 1QQ to 76 New Cavendish Street London W1G 9TB on 19 August 2014 (1 page) |
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 13 November 2009 | Incorporation (22 pages) |
| 13 November 2009 | Incorporation (22 pages) |