| Company Name | Manuel Guerra Skin Care Ltd |
|---|---|
| Directors | Manuel Rodriguez Guerra and Sylvio Jean Agalla |
| Company Status | Active |
| Company Number | 10194705 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2016(7 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Manuel Rodriguez Guerra |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 August 2016(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 43, Mardyke House Crosslet Street London SE17 1HH |
| Director Name | Mr Sylvio Jean Agalla |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 August 2017(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 12 Horselydown Lane Horselydown Lane London SE1 2LN |
| Director Name | Mr Richard Paul Brookes |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 43, Mardyke House, Crosslet Street London SE17 1HH |
Location
| Registered Address | 12 Horselydown Lane Horselydown Lane London SE1 2LN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 22 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 20 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 7 January 2019 | Registered office address changed from Unit 3 Artworks House Elephant Road London SE17 1AY England to 12 Horselydown Lane Horselydown Lane London SE1 2LN on 7 January 2019 (1 page) |
| 26 September 2018 | Resolutions
|
| 21 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 17 October 2017 | Director's details changed for Mr Manuel Guerra on 17 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr Manuel Guerra on 17 October 2017 (2 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 23 August 2017 | Registered office address changed from Flat 43, Mardyke House, Crosslet Street London SE17 1HH England to Unit 3 Artworks House Elephant Road London SE17 1AY on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from Flat 43, Mardyke House, Crosslet Street London SE17 1HH England to Unit 3 Artworks House Elephant Road London SE17 1AY on 23 August 2017 (1 page) |
| 7 August 2017 | Appointment of Mr Sylvio Jean Agalla as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Appointment of Mr Sylvio Jean Agalla as a director on 7 August 2017 (2 pages) |
| 21 July 2017 | Resolutions
|
| 21 July 2017 | Resolutions
|
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Resolutions
|
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 2 August 2016 | Termination of appointment of Richard Paul Brookes as a director on 1 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Richard Paul Brookes as a director on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 83a Balfour Street London SE17 1PL England to Flat 43, Mardyke House, Crosslet Street London SE17 1HH on 1 August 2016 (1 page) |
| 1 August 2016 | Appointment of Mr Manuel Guerra as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Appointment of Mr Manuel Guerra as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Registered office address changed from 83a Balfour Street London SE17 1PL England to Flat 43, Mardyke House, Crosslet Street London SE17 1HH on 1 August 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 23 May 2016 | Incorporation Statement of capital on 2016-05-23
|
| 23 May 2016 | Incorporation Statement of capital on 2016-05-23
|