| Company Name | Su-Man Skincare Limited |
|---|---|
| Directors | Farooq Ur Rehman Chaudhry and Su-Man Hsu |
| Company Status | Active |
| Company Number | 07893181 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2011(12 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Farooq Ur Rehman Chaudhry |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16b North End Road London NW11 7PH |
| Director Name | Ms Su-Man Hsu |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16b North End Road London NW11 7PH |
Contact
| Website | su-man.com/html/ |
|---|
Location
| Registered Address | 16b North End Road London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£142,235 |
| Cash | £158,302 |
| Current Liabilities | £338,048 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 8 December 2023 | Cessation of Su-Man Limited as a person with significant control on 2 October 2023 (1 page) |
|---|---|
| 8 December 2023 | Notification of Su-Man Hsu as a person with significant control on 2 October 2023 (2 pages) |
| 8 December 2023 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
| 8 December 2023 | Notification of Farooq Ur Rehman Chaudhry as a person with significant control on 2 October 2023 (2 pages) |
| 8 December 2023 | Change of details for Mr Farooq Ur Rehman Chaudhry as a person with significant control on 2 October 2023 (2 pages) |
| 7 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 15 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 30 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 12 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 24 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 7 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 7 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 7 August 2017 | Director's details changed for Ms Su-Man Hsu on 27 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Ms Su-Man Hsu on 27 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages) |
| 21 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 21 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 28 April 2016 | Director's details changed for Ms Su-Man Hsu on 28 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Ms Su-Man Hsu on 28 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 January 2016 | Resolutions
|
| 13 January 2016 | Resolutions
|
| 6 January 2016 | Resolutions
|
| 6 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 6 January 2016 | Resolutions
|
| 6 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 16 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 27 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 4 September 2013 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 4 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 3 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Ms Su-Man Hsu on 3 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 4 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Ms Su-Man Hsu on 3 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 3 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Ms Su-Man Hsu on 3 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 4 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 3 September 2013 (2 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 27 December 2012 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 26 January 2012 | Statement of capital following an allotment of shares on 29 December 2011
|
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Statement of capital following an allotment of shares on 29 December 2011
|
| 29 December 2011 | Incorporation (44 pages) |
| 29 December 2011 | Incorporation (44 pages) |