London
W1T 1AN
Director Name | Ms Audur Arnadottir |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Icelandic |
Status | Current |
Appointed | 01 February 2022(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Financial Officer |
Country of Residence | Iceland |
Correspondence Address | Office 2.17 2 Stephen Street London W1T 1AN |
Director Name | Mr Peter Dahlstrom |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Investor |
Country of Residence | Sweden |
Correspondence Address | Suite 215, 2nd Floor 1-2 Broadgate Circle London EC2M 2QS |
Director Name | Mr Frosti Olafsson |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 26 September 2018(8 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2020) |
Role | CEO |
Country of Residence | Iceland |
Correspondence Address | Office 2.17 2 Stephen Street London W1T 1AN |
Director Name | Mr Mathias Becker Ive |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 November 2020(10 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 17 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 2.17 2 Stephen Street London W1T 1AN |
Director Name | Ms Amy Irving |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(10 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 2.17 2 Stephen Street London W1T 1AN |
Website | www.sifcosmetics.co.uk |
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Registered Address | Office 2.17 2 Stephen Street London W1T 1AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£91,839 |
Cash | £90,134 |
Current Liabilities | £374,694 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
27 September 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
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8 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
8 August 2023 | Appointment of Mr Petur Hafsteinsson as a director on 23 June 2023 (2 pages) |
1 August 2023 | Termination of appointment of Audur Arnadottir as a director on 23 June 2023 (1 page) |
23 September 2022 | Confirmation statement made on 6 September 2022 with updates (5 pages) |
7 July 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
15 February 2022 | Termination of appointment of Amy Irving as a director on 1 February 2022 (1 page) |
15 February 2022 | Appointment of Ms Audur Arnadottir as a director on 1 February 2022 (2 pages) |
21 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
16 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
16 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
16 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
16 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (20 pages) |
15 July 2021 | Termination of appointment of Mathias Becker Ive as a director on 17 March 2021 (1 page) |
30 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (21 pages) |
30 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
30 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (21 pages) |
30 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
23 March 2021 | Appointment of Ms Amy Irving as a director on 1 March 2021 (2 pages) |
12 November 2020 | Appointment of Mr Mathias Becker Ive as a director on 6 November 2020 (2 pages) |
27 October 2020 | Termination of appointment of Frosti Olafsson as a director on 30 June 2020 (1 page) |
20 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
1 October 2020 | Director's details changed for Ms Liv Bergthorsdottir on 1 September 2020 (2 pages) |
26 September 2020 | Registered office address changed from Office 2.18 2 Stephen Street London W1T 1AN England to Office 2.17 2 Stephen Street London W1T 1AN on 26 September 2020 (1 page) |
8 September 2020 | Appointment of Ms Liv Bergthorsdottir as a director on 1 June 2020 (2 pages) |
17 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
13 September 2019 | Registered office address changed from Suite 215, 2nd Floor 1-2 Broadgate Circle London EC2M 2QS England to Office 2.18 2 Stephen Street London W1T 1AN on 13 September 2019 (1 page) |
14 May 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
14 May 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
31 October 2018 | Resolutions
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11 October 2018 | Resolutions
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8 October 2018 | Cessation of Peter Dahlstrom as a person with significant control on 26 September 2018 (1 page) |
8 October 2018 | Notification of a person with significant control statement (2 pages) |
1 October 2018 | Appointment of Mr. Frosti Olafsson as a director on 26 September 2018 (2 pages) |
1 October 2018 | Termination of appointment of Peter Dahlstrom as a director on 26 September 2018 (1 page) |
27 September 2018 | Statement of capital following an allotment of shares on 20 September 2018
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21 September 2018 | Registered office address changed from Bioeffect, Office 105 239 High Street Kensington London W8 6SN England to Suite 215, 2nd Floor 1-2 Broadgate Circle London EC2M 2QS on 21 September 2018 (1 page) |
21 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 October 2017 | Director's details changed for Mr Peter Dahlstrom on 10 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Mr Peter Dahlstrom on 10 October 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
10 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 December 2015 | Registered office address changed from Bioeffect, Office 202 Crown House 72 Hammersmith Road London W14 8th to Bioeffect, Office 105 239 High Street Kensington London W8 6SN on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from Bioeffect, Office 202 Crown House 72 Hammersmith Road London W14 8th to Bioeffect, Office 105 239 High Street Kensington London W8 6SN on 8 December 2015 (1 page) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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9 March 2015 | Registered office address changed from 30a Gunter Grove London SW10 0UJ to Bioeffect, Office 202 Crown House 72 Hammersmith Road London W14 8TH on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from 30a Gunter Grove London SW10 0UJ to Bioeffect, Office 202 Crown House 72 Hammersmith Road London W14 8TH on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from 30a Gunter Grove London SW10 0UJ to Bioeffect, Office 202 Crown House 72 Hammersmith Road London W14 8TH on 9 March 2015 (1 page) |
2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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30 September 2014 | Director's details changed for Mr Peter Dahlstrom on 15 April 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr Peter Dahlstrom on 15 April 2014 (2 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 April 2014 | Registered office address changed from 2 Penywern Road Suite 3 London SW5 9ST England on 15 April 2014 (1 page) |
15 April 2014 | Registered office address changed from 2 Penywern Road Suite 3 London SW5 9ST England on 15 April 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Annual return made up to 6 September 2013 Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 6 September 2013 Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 6 September 2013 Statement of capital on 2013-09-26
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4 October 2012 | Annual return made up to 6 September 2012 (3 pages) |
4 October 2012 | Annual return made up to 6 September 2012 (3 pages) |
4 October 2012 | Director's details changed for Mr Peter Dahlstrom on 6 September 2012 (2 pages) |
4 October 2012 | Annual return made up to 6 September 2012 (3 pages) |
4 October 2012 | Director's details changed for Mr Peter Dahlstrom on 6 September 2012 (2 pages) |
4 October 2012 | Director's details changed for Mr Peter Dahlstrom on 6 September 2012 (2 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 February 2012 | Registered office address changed from Flat 2 10 Queens Gate London SW7 5EL England on 21 February 2012 (1 page) |
21 February 2012 | Registered office address changed from Flat 2 10 Queens Gate London SW7 5EL England on 21 February 2012 (1 page) |
23 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
8 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
6 September 2010 | Incorporation (21 pages) |
6 September 2010 | Incorporation (21 pages) |